| Name: | TPE VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2006 (18 years ago) |
| Entity Number: | 3409867 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 17 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803 |
| Principal Address: | 65 Jefryn Blvd, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TPE VENTURES, INC. 401(K) PLAN | 2010 | 205545264 | 2011-10-13 | TPE VENTURES, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 205545264 |
| Plan administrator’s name | TPE VENTURES, INC. |
| Plan administrator’s address | 46 BEATRICE LANE, OLD BETHPAGE, NY, 11804 |
| Administrator’s telephone number | 5165865528 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | TED KRAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-13 |
| Name of individual signing | TED KRAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TPE VENTURES, INC. | DOS Process Agent | 17 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| TED KRAMER | Agent | 46 BEATRICE LANE, OLD BETHPAGE, NY, 11804 |
| Name | Role | Address |
|---|---|---|
| TED KRAMER | Chief Executive Officer | 65 JEFRYN BLVD, DEER PARK, NY, United States, 11729 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 14243 | 2012-11-01 | 2024-12-31 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-05 | 2012-10-09 | Address | 46 BEATRICE LANE, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer) |
| 2006-09-08 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2006-09-08 | 2012-10-09 | Address | 46 BEATRICE LANE, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121009006238 | 2012-10-09 | BIENNIAL STATEMENT | 2012-09-01 |
| 100924002193 | 2010-09-24 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002177 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 060908000166 | 2006-09-08 | CERTIFICATE OF INCORPORATION | 2006-09-08 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
