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TORQUAY NY LLC

Company Details

Name: TORQUAY NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 May 2006 (19 years ago)
Entity Number: 3356777
County: New York
Place of Formation: New York
Address: 67 CLINTON STREET, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORQUAY NY LLC 401 K PROFIT SHARING PLAN TRUST 2015 113779347 2016-05-17 TORQUAY NY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9177218449
Plan sponsor’s address 85 DELANCEY ST FRNT A, NEW YORK, NY, 100023182

Signature of

Role Plan administrator
Date 2016-05-17
Name of individual signing ANTHONY POWE
TORQUAY NY LLC 401 K PROFIT SHARING PLAN TRUST 2014 113779347 2015-06-24 TORQUAY NY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9177218449
Plan sponsor’s address 85 DELANCEY STREET, SUITE 7, NEW YORK, NY, 100023104

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing ANTHONY POWE
TORQUAY NY LLC 401 K PROFIT SHARING PLAN TRUST 2013 113779347 2014-05-13 TORQUAY NY LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9177218449
Plan sponsor’s address 67 CLINTON ST, NEW YORK, NY, 100022400

Signature of

Role Plan administrator
Date 2014-05-13
Name of individual signing ANTHONY POWE
TORQUAY NY LLC 401 K PROFIT SHARING PLAN TRUST 2012 113779347 2013-06-26 TORQUAY NY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9177218449
Plan sponsor’s address 67 CLINTON ST, NEW YORK, NY, 100022400

Signature of

Role Plan administrator
Date 2013-06-26
Name of individual signing TORQUAY NY LLC
TORQUAY NY LLC 401 K PROFIT SHARING PLAN TRUST 2011 113779347 2012-05-16 TORQUAY NY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9177218449
Plan sponsor’s address 67 CLINTON ST, NEW YORK, NY, 100022400

Plan administrator’s name and address

Administrator’s EIN 113779347
Plan administrator’s name TORQUAY NY LLC
Plan administrator’s address 67 CLINTON ST, NEW YORK, NY, 100022400
Administrator’s telephone number 9177218449

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing TORQUAY NY LLC
TORQUAY NY LLC 401 K PROFIT SHARING PLAN TRUST 2010 113779347 2011-05-11 TORQUAY NY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9177218449
Plan sponsor’s address 67 CLINTON ST, NEW YORK, NY, 10002

Plan administrator’s name and address

Administrator’s EIN 113779347
Plan administrator’s name TORQUAY NY LLC
Plan administrator’s address 67 CLINTON ST, NEW YORK, NY, 10002
Administrator’s telephone number 9177218449

Signature of

Role Plan administrator
Date 2011-05-11
Name of individual signing TORQUAY NY LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 67 CLINTON STREET, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
061026000330 2006-10-26 CERTIFICATE OF PUBLICATION 2006-10-26
060503000414 2006-05-03 ARTICLES OF ORGANIZATION 2006-05-03

Date of last update: 09 Nov 2024

Sources: New York Secretary of State