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TVI IMPORTS. LLC

Company Details

Name: TVI IMPORTS. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 2006 (18 years ago) (Companies founded in November 2006)
Entity Number: 3433234
ZIP code: 11762 (Companies in Nassau, 11762)
County: Nassau
Place of Formation: New York
Address: 178 ABBEY STREET, MASSAPEQUA PARK, NY, United States, 11762

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TVI IMPORTS, LLC 401(K) PSP 2019 204998662 2020-12-10 TVI IMPORTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 444200
Sponsor’s telephone number 6313986080
Plan sponsor’s address 178 ABBEY STREET, MASSAPEQUA PARK, NY, 11762
TVI IMPORTS, LLC 401(K) PSP 2019 204998662 2020-07-10 TVI IMPORTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 444200
Sponsor’s telephone number 6313986080
Plan sponsor’s address 178 ABBEY STREET, MASSAPEQUA PARK, NY, 11762
TVI IMPORTS, LLC 401(K) PSP 2018 204998662 2019-10-09 TVI IMPORTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 444200
Sponsor’s telephone number 6313986080
Plan sponsor’s address 178 ABBEY STREET, MASSAPEQUA PARK, NY, 11762
TVI IMPORTS, LLC 401(K) PSP 2017 204998662 2018-07-16 TVI IMPORTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 444200
Sponsor’s telephone number 6313986080
Plan sponsor’s address 178 ABBEY STREET, MASSAPEQUA PARK, NY, 11762

Agent

Name Role Address
ANTHONY TISI Agent 178 ABBEY STREET, MASSAPEQUA PARK, NY, 11762

DOS Process Agent

Name Role Address
ANTHONY TISI DOS Process Agent 178 ABBEY STREET, MASSAPEQUA PARK, NY, United States, 11762

Filings

Filing Number Date Filed Type Effective Date
161103007594 2016-11-03 BIENNIAL STATEMENT 2016-11-01
160825006057 2016-08-25 BIENNIAL STATEMENT 2014-11-01
121219002305 2012-12-19 BIENNIAL STATEMENT 2012-11-01
101105002356 2010-11-05 BIENNIAL STATEMENT 2010-11-01
081024002113 2008-10-24 BIENNIAL STATEMENT 2008-11-01
070131000777 2007-01-31 CERTIFICATE OF PUBLICATION 2007-01-31
061103000735 2006-11-03 ARTICLES OF ORGANIZATION 2006-11-03

Related by officers

ANTHONY TISI

C.R.I. CONSTRUCTION, INC. MARY'S FASHION CLEANERS CORP.

Related by address

178 ABBEY STREET, MASSAPEQUA PARK, NY, United States, 11762

GARDEN STATE HORTICULTURE LLC TVI PROPERTIES 2 LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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