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TIME TO KNOW, INC.

Company Details

Name: TIME TO KNOW, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 2008 (17 years ago) (Companies founded in April 2008)
Date of dissolution: 24 Feb 2020
Entity Number: 3652829
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 655 THIRD AVE., 21ST FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIME TO KNOW 401K PROFIT SHARING PLAN TRUST 2017 262208559 2020-01-07 TIME TO KNOW INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 2102121210
Plan sponsor’s address 655 3RD AVE FL 21, NEW YORK, NY, 100175621

Signature of
Role Plan administrator
Date 2020-01-07
Name of individual signing YONIT TZADOK
TIME TO KNOW INC 401 K PROFIT SHARING PLAN TRUST 2016 262208559 2017-07-14 TIME TO KNOW INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 2122301210
Plan sponsor’s address 655 3RD AVE FL 21, NEW YORK, NY, 100179103

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing YONIT TZADOK
TIME TO KNOW INC 401 K PROFIT SHARING PLAN TRUST 2015 262208559 2016-07-26 TIME TO KNOW INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 2122301210
Plan sponsor’s address 655 3RD AVE FL 21, NEW YORK, NY, 100179103

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing YONIT TZADOK
TIME TO KNOW INC 401 K PROFIT SHARING PLAN TRUST 2014 262208559 2015-06-10 TIME TO KNOW INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 2122301210
Plan sponsor’s address 655 3RD AVE FL 21, NEW YORK, NY, 100179103

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing YONIT TZADOK
TIME TO KNOW INC 401 K PROFIT SHARING PLAN TRUST 2013 262208559 2014-07-09 TIME TO KNOW INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 2122301210
Plan sponsor’s address 655 3RD AVE FL 21, NEW YORK, NY, 100179103

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing YONIT TZADOK
TIME TO KNOW INC 401 K PROFIT SHARING PLAN TRUST 2012 262208559 2013-07-17 TIME TO KNOW INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 2122301210
Plan sponsor’s address 444 MADISON AVE FL 4, NEW YORK, NY, 100226979

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing TIME TO KNOW INC
TIME TO KNOW INC 401 K PROFIT SHARING PLAN TRUST 2011 262208559 2012-07-16 TIME TO KNOW INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 2122301210
Plan sponsor’s address 444 MADISON AVE FL 4, NEW YORK, NY, 100226979

Plan administrator’s name and address
Administrator’s EIN 262208559
Plan administrator’s name TIME TO KNOW INC
Plan administrator’s address 444 MADISON AVE FL 4, NEW YORK, NY, 100226979
Administrator’s telephone number 2122301210

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing TIME TO KNOW INC
TIME TO KNOW INC 401 K PROFIT SHARING PLAN TRUST 2010 262208559 2011-07-11 TIME TO KNOW INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 9172815600
Plan sponsor’s address 444 MADISON AVE FL 4, NEW YORK, NY, 100226979

Plan administrator’s name and address
Administrator’s EIN 262208559
Plan administrator’s name TIME TO KNOW INC
Plan administrator’s address 444 MADISON AVE FL 4, NEW YORK, NY, 100226979
Administrator’s telephone number 9172815600

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing TIME TO KNOW INC
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing TIME TO KNOW INC
TIME TO KNOW INC 2009 262208559 2010-08-02 TIME TO KNOW INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 9172815620
Plan sponsor’s address 444 MADISON AVENUE 4TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 262208559
Plan administrator’s name TIME TO KNOW INC
Plan administrator’s address 444 MADISON AVENUE 4TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 9172815620

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing TIME TO KNOW INC
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing TIME TO KNOW INC
TIME TO KNOW INC 2009 262208559 2010-07-28 TIME TO KNOW INC 18
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541512
Sponsor’s telephone number 9172815620
Plan sponsor’s address 444 MADISON AVENUE 4TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 262208559
Plan administrator’s name TIME TO KNOW INC
Plan administrator’s address 444 MADISON AVENUE 4TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 9172815620

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing TIME TO KNOW INC

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
YONIT TZADOK Chief Executive Officer 655 THIRD AVE., 21ST FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2018-04-02 2019-11-27 Address 1154 CHANTICLEER, CHERRY HILL, NJ, 08003, USA (Type of address: Service of Process)
2010-07-09 2014-05-23 Address 444 MADISON AVENUE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-07-09 2014-05-23 Address 444 MADISON AVENUE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-02-23 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-02-23 2018-04-02 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-04-02 2010-02-23 Address 110 EAST 55TH STREET, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200224000661 2020-02-24 CERTIFICATE OF TERMINATION 2020-02-24
SR-115643 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115642 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180402007489 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404007180 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140523006139 2014-05-23 BIENNIAL STATEMENT 2014-04-01
120710002078 2012-07-10 BIENNIAL STATEMENT 2012-04-01
100709002749 2010-07-09 BIENNIAL STATEMENT 2010-04-01
100223000942 2010-02-23 CERTIFICATE OF CHANGE 2010-02-23
080402000105 2008-04-02 APPLICATION OF AUTHORITY 2008-04-02

Related by officers

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

YONIT TZADOK

ROMI USA INC. CLEVELAND (US) INC. GOLDEN ARC, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

655 THIRD AVE., 21ST FLOOR, NEW YORK, NY, United States, 10017

DMC CPW, INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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