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  5. TRANSPACIFIC GROUP LLC

TRANSPACIFIC GROUP LLC

Company Details

Name: TRANSPACIFIC GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 31 Jan 2007 (18 years ago)
Date of dissolution: 29 Oct 2020
Entity Number: 3470121
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 485 MADISON AVE, SUITE 1500, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSPACIFIC GROUP LLC PROFIT SHARING PLAN 2019 208449809 2020-10-14 TRANSPACIFIC GROUP LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 2129873300
Plan sponsor’s address 485 MADISON AVE. 2ND FL., NEW YORK, NY, 10022
TRANSPACIFIC GROUP LLC DEFINED BENEFIT PLAN 2019 208449809 2020-10-12 TRANSPACIFIC GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 2129873300
Plan sponsor’s address 485 MADISON AVE. 2ND FL., NEW YORK, NY, 10022
TRANSPACIFIC GROUP LLC PROFIT SHARING PLAN 2018 208449809 2019-10-04 TRANSPACIFIC GROUP LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 2129873300
Plan sponsor’s address 485 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10022
TRANSPACIFIC GROUP LLC DEFINED BENEFIT PLAN 2018 208449809 2019-10-04 TRANSPACIFIC GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 2129873300
Plan sponsor’s address 485 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10022
TRANSPACIFIC GROUP LLC PROFIT SHARING PLAN 2017 208449809 2018-06-06 TRANSPACIFIC GROUP LLC 3
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 2129873300
Plan sponsor’s address 485 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10022
TRANSPACIFIC GROUP LLC DEFINED BENEFIT PLAN 2017 208449809 2018-11-12 TRANSPACIFIC GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 2129873300
Plan sponsor’s address 485 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10022
TRANSPACIFIC GROUP LLC PROFIT SHARING PLAN 2017 208449809 2018-11-12 TRANSPACIFIC GROUP LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 2129873300
Plan sponsor’s address 485 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10022
TRANSPACIFIC GROUP LLC DEFINED BENEFIT PLAN 2017 208449809 2018-06-06 TRANSPACIFIC GROUP LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 2129873300
Plan sponsor’s address 485 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10022
TRANSPACIFIC GROUP LLC PROFIT SHARING PLAN 2016 208449809 2017-08-21 TRANSPACIFIC GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523120
Sponsor’s telephone number 2129873000
Plan sponsor’s address 485 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10022
TRANSPACIFIC GROUP LLC DEFINED BENEFIT PLAN 2016 208449809 2017-08-21 TRANSPACIFIC GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 2129873000
Plan sponsor’s address 485 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
MARK MASON DOS Process Agent 485 MADISON AVE, SUITE 1500, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2013-02-12 2015-01-20 Address 485 MADISON AVE, 2ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-01-13 2013-02-12 Address 485 MADISON AVENUE, 2ND FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-01-31 2009-01-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201029000121 2020-10-29 SURRENDER OF AUTHORITY 2020-10-29
170106006824 2017-01-06 BIENNIAL STATEMENT 2017-01-01
150120007092 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130212002265 2013-02-12 BIENNIAL STATEMENT 2013-01-01
110124002366 2011-01-24 BIENNIAL STATEMENT 2011-01-01
100119000224 2010-01-19 CERTIFICATE OF AMENDMENT 2010-01-19
090113002905 2009-01-13 BIENNIAL STATEMENT 2009-01-01
070523000686 2007-05-23 CERTIFICATE OF PUBLICATION 2007-05-23
070131000279 2007-01-31 APPLICATION OF AUTHORITY 2007-01-31

Related by officers

MARK MASON

DENTAL HEALTH ASSOCIATES, P.C. MASON'S TENNIS MART INC. SRT CAPITAL GROUP INC. MARK MASON, LTD.

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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