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THRESHOLD GROUP INC.

THRESHOLD GROUP INC.

Headquarter

Company Details

Name:	THRESHOLD GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2009 (16 years ago)
Entity Number:	3781302
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	11 East 44th Street, Suite 300, New York, NY, United States, 10017

Shares Details

Shares issued 1250

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THRESHOLD GROUP INC.	2877127	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TUCKER GREEN 401(K) PLAN

2023

264376197

2024-10-08

THRESHOLD GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	541600
Sponsor’s telephone number	2126143106
Plan sponsor’s address	3RD FLOOR, SUITE 303, NEW YORK, NY, 10017

Signature of

Role	Plan administrator
Date	2024-10-08
Name of individual signing	LISA BENNETT
Valid signature	Filed with authorized/valid electronic signature

TUCKER GREEN 401(K) PLAN

2022

264376197

2023-10-12

THRESHOLD GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	541600
Sponsor’s telephone number	2126143106
Plan sponsor’s address	30 BROAD STREET, NEW YORK, NY, 100042304

Signature of

Role	Plan administrator
Date	2023-10-12
Name of individual signing	LISA BENNETT

DOS Process Agent

Name	Role	Address
TUCKER F. GREEN	DOS Process Agent	11 East 44th Street, Suite 300, New York, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
TUCKER F GREEN	Chief Executive Officer	11 EAST 44TH STREET, SUITE 300, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-03-23	2023-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 1250, Par value: 0
2023-03-23	2023-03-23	Address	11 EAST 44TH STREET, SUITE 300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	895 BROADWAY 5TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-07-13	2023-03-23	Address	11 East 44th Street, Suite 300, New York, NY, 10017, USA (Type of address: Service of Process)
2022-07-13	2022-07-13	Address	895 BROADWAY 5TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-07-13	2023-03-23	Address	11 EAST 44TH STREET, SUITE 300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-07-12	2023-03-23	Shares	Share type: NO PAR VALUE, Number of shares: 1250, Par value: 0
2022-06-27	2022-07-13	Address	11 EAST 44TH STREET, SUITE 300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-06-27	2022-07-13	Address	11 East 44th Street, Suite 300, New York, NY, 10017, USA (Type of address: Service of Process)
2022-06-27	2022-06-27	Address	11 EAST 44TH STREET, SUITE 300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-06-27	2022-06-27	Address	11 East 44th Street, Suite 300, New York, NY, 10017, USA (Type of address: Service of Process)
2022-06-27	2022-06-27	Address	895 BROADWAY 5TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-06-22	2022-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2011-03-17	2022-06-27	Address	895 BROADWAY 5TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2009-03-03	2022-06-27	Address	107 THOMPSON STREET, #4C, NEW YORK, NY, 10012, 5911, USA (Type of address: Service of Process)
2009-03-03	2022-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230323001254	2023-03-23	BIENNIAL STATEMENT	2023-03-01
220713002241	2022-07-12	RESTATED CERTIFICATE	2022-07-12
220627000467	2022-06-22	RESTATED CERTIFICATE	2022-06-22
220511003149	2022-05-11	BIENNIAL STATEMENT	2021-03-01
110317002662	2011-03-17	BIENNIAL STATEMENT	2011-03-01
090303000482	2009-03-03	CERTIFICATE OF INCORPORATION	2009-03-03

Date of last update: 26 Nov 2024

Sources: New York Secretary of State