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TYLER VENTURES, INC.

Company Details

Name: TYLER VENTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 2008 (16 years ago) (Companies founded in November 2008)
Date of dissolution: 13 Sep 2021
Entity Number: 3744533
ZIP code: 10502 (Companies in Westchester, 10502)
County: Westchester
Place of Formation: New York
Address: 3 WAYNE COURT, ARDSLEY, NY, United States, 10502

Shares Details

Shares issued 2500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TYLER VENTURES INC PROFIT SHARING PLAN 2019 263755324 2020-07-26 TYLER VENTURES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-20
Business code 812990
Sponsor’s telephone number 9144500795
Plan sponsor’s mailing address 3 WAYNE CT, ARDSLEY, NY, 105021211
Plan sponsor’s address 3 WAYNE CT, ARDSLEY, NY, 105021211

Number of participants as of the end of the plan year
Active participants 1
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 0
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 2020-07-26
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-26
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
TYLER VENTURES INC PROFIT SHARING PLAN 2018 263755324 2019-07-24 TYLER VENTURES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-20
Business code 812990
Sponsor’s telephone number 9144500795
Plan sponsor’s mailing address 3 WAYNE CT, ARDSLEY, NY, 105021211
Plan sponsor’s address 3 WAYNE CT, ARDSLEY, NY, 105021211

Number of participants as of the end of the plan year
Active participants 1
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 0
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 2019-07-24
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-24
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
TYLER VENTURES INC. PROFIT SHARING PLAN 2017 263755324 2018-07-26 TYLER VENTURES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-20
Business code 812990
Sponsor’s telephone number 9144500795
Plan sponsor’s mailing address 3 WAYNE CT, ARDSLEY, NY, 105021211
Plan sponsor’s address 3 WAYNE CT, ARDSLEY, NY, 105021211

Number of participants as of the end of the plan year
Active participants 1
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 0
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 2018-07-26
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
TYLER VENTURES INC. PROFIT SHARING PLAN 2016 263755324 2017-10-20 TYLER VENTURES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-20
Business code 812990
Sponsor’s telephone number 9144500795
Plan sponsor’s mailing address 3 WAYNE CT, ARDSLEY, NY, 105021211
Plan sponsor’s address 3 WAYNE CT, ARDSLEY, NY, 105021211

Number of participants as of the end of the plan year
Active participants 2
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 0
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 2017-10-20
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-20
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
TYLER VENTURES INC. PROFIT SHARING PLAN 2015 263755324 2016-07-28 TYLER VENTURES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-20
Business code 812990
Sponsor’s telephone number 9144500795
Plan sponsor’s DBA name MAKIN' WAVES, INC.
Plan sponsor’s mailing address 3 WAYNE CT, ARDSLEY, NY, 10502
Plan sponsor’s address 3 WAYNE CT, ARDSLEY, NY, 10502

Number of participants as of the end of the plan year
Active participants 2
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 2
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 2016-07-28
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
TYLER VENTURES INC. PROFIT SHARING PLAN 2014 263755324 2015-07-29 TYLER VENTURES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-20
Business code 812990
Sponsor’s telephone number 9144500795
Plan sponsor’s DBA name MAKIN' WAVES, INC.
Plan sponsor’s mailing address 3 WAYNE CT, ARDSLEY, NY, 10502
Plan sponsor’s address 3 WAYNE CT, ARDSLEY, NY, 10502

Number of participants as of the end of the plan year
Active participants 2
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 2
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 2015-07-29
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
TYLER VENTURES INC. PROFIT SHARING PLAN 2013 263755324 2014-07-31 TYLER VENTURES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-20
Business code 812990
Sponsor’s telephone number 9144500795
Plan sponsor’s mailing address 3 WAYNE CT, ARDSLEY, NY, 10502
Plan sponsor’s address 3 WAYNE CT, ARDSLEY, NY, 10502

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 2
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 2014-07-31
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
TYLER VENTURES INC. PROFIT SHARING PLAN 2012 263755324 2013-10-15 TYLER VENTURES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-20
Business code 812990
Plan sponsor’s mailing address 3 WAYNE COURT, ARDSLEY, NY, 10502
Plan sponsor’s address 3 WAYNE COURT, ARDSLEY, NY, 10502

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 2
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 2013-10-15
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2013-10-15
Name of individual signing RICK KAUFMAN
Valid signature Filed with authorized/valid electronic signature
TYLER VENTURES, INC. PROFIT SHARING PLAN 2009 263755324 2011-01-17 TYLER VENTURES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-20
Business code 812990
Sponsor’s telephone number 9144500795
Plan sponsor’s mailing address 3 WAYNE COURT, ARDSLEY, NY, 10502
Plan sponsor’s address 3 WAYNE COURT, ARDSLEY, NY, 10502

Plan administrator’s name and address
Administrator’s EIN 263755324
Plan administrator’s name TYLER VENTURES, INC.
Plan administrator’s address 3 WAYNE COURT, ARDSLEY, NY, 10502
Administrator’s telephone number 9144500795

Number of participants as of the end of the plan year
Active participants 2
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 2

Signature of
Role Plan administrator
Date 2011-01-14
Name of individual signing RICHARD KAUFMAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
RICHARD T KAUFMAN DOS Process Agent 3 WAYNE COURT, ARDSLEY, NY, United States, 10502

Chief Executive Officer

Name Role Address
RICHARD T KAUFMAN Chief Executive Officer 3 WAYNE COURT, ARDSLEY, NY, United States, 10502

History

Start date End date Type Value
2010-12-06 2022-05-10 Address 3 WAYNE COURT, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2010-12-06 2022-05-10 Address 3 WAYNE COURT, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2008-11-19 2021-09-13 Shares Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0
2008-11-19 2010-12-06 Address 3 WAYNE COURT, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220510002997 2021-09-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-09-13
181109006304 2018-11-09 BIENNIAL STATEMENT 2018-11-01
141107006624 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121120002486 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101206002021 2010-12-06 BIENNIAL STATEMENT 2010-11-01
081119000128 2008-11-19 CERTIFICATE OF INCORPORATION 2008-11-19

Related by officers

No related officers

Related by address

3 WAYNE COURT, ARDSLEY, NY, United States, 10502

MAKIN' WAVES (OF NY) ARW INDUSTRIES, LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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