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  5. TCB SALES INC.

TCB SALES INC.

Company Details

Name: TCB SALES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2007 (18 years ago)
Entity Number: 3511692
ZIP code: 11557
County: Nassau
Place of Formation: New York
Address: 15, Hewlett, NY, United States, 11557
Principal Address: 15 Ives Road, Hewlett, NY, United States, 11557

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TCB SALES, INC. 401(K) PLAN 2023 263555154 2024-08-01 TCB SALES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 5165697356
Plan sponsor’s address 15 IVES ROAD, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing BLAKE RIVAS
TCB SALES, INC. 401(K) PLAN 2022 263555154 2023-07-27 TCB SALES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 5165697356
Plan sponsor’s address 15 IVES ROAD, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing BLAKE RIVAS
TCB SALES, INC. 401(K) PLAN 2021 263555154 2022-07-12 TCB SALES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 5165697356
Plan sponsor’s address 15 IVES ROAD, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing BLAKE RIVAS
TCB SALES, INC. 401(K) PLAN 2020 263555154 2021-07-26 TCB SALES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 5165697356
Plan sponsor’s address 15 IVES ROAD, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing BLAKE RIVAS
TCB SALES, INC. 401(K) PLAN 2019 263555154 2020-07-30 TCB SALES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 5165697356
Plan sponsor’s address 15 IVES ROAD, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing BLAKE RIVAS
TCB SALES, INC. 401(K) PLAN 2018 263555154 2019-10-03 TCB SALES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 5165697356
Plan sponsor’s address 15 IVES ROAD, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing BLAKE RIVAS
TCB SALES, INC. 401(K) PLAN 2017 263555154 2018-09-29 TCB SALES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 5165697356
Plan sponsor’s address 15 IVES ROAD, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2018-09-29
Name of individual signing BLAKE RIVAS
TCB SALES, INC. 401(K) PLAN 2016 263555154 2017-10-02 TCB SALES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 5165697356
Plan sponsor’s address 15 IVES ROAD, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing BLAKE RIVAS
TCB SALES, INC. 401(K) PLAN 2015 263555154 2016-09-06 TCB SALES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 5165697356
Plan sponsor’s address 15 IVES ROAD, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing BLAKE RIVAS
TCB SALES, INC. 401(K) PLAN 2014 263555154 2015-10-14 TCB SALES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 5165697356
Plan sponsor’s address 15 IVES ROAD, HEWLETT, NY, 11557

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing BLAKE RIVAS

DOS Process Agent

Name Role Address
BLAKE RIVAS DOS Process Agent 15, Hewlett, NY, United States, 11557

Chief Executive Officer

Name Role Address
BLAKE RIVAS Chief Executive Officer 15 IVES ROAD, HEWLETT, NY, United States, 11557

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 15 IVES ROAD, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2022-09-27 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-15 2022-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-02 2022-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-02 2023-05-01 Address 350 FIFTH AVNEUE, STE. 2418, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501000096 2023-05-01 BIENNIAL STATEMENT 2023-05-01
220803003974 2022-08-03 BIENNIAL STATEMENT 2021-05-01
070502000721 2007-05-02 CERTIFICATE OF INCORPORATION 2007-05-02

Related by officers

BLAKE RIVAS

HRM DEVELOPMENT LLC

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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