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  5. TD OPERATIONS CONSULTING SERVICES LLC

TD OPERATIONS CONSULTING SERVICES LLC

Company Details

Name: TD OPERATIONS CONSULTING SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2009 (15 years ago)
Entity Number: 3867555
ZIP code: 11566
County: Nassau
Place of Formation: New York
Address: 1969 HEWLETT AVE, MERRICK, NY, United States, 11566

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TD OPERATIONS CONSULTING SERVICES LLC DEFINED BENEFIT PLAN 2014 271124344 2015-09-17 TD OPERATIONS CONSULTING SERVICES LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 5162236622
Plan sponsor’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing THOMAS B DEMCHAK
TD OPERATIONS CONSULTING SERVICES LLC 401(K) PLAN 2014 271124344 2015-09-17 TD OPERATIONS CONSULTING SERVICES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 5162236622
Plan sponsor’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566

Plan administrator’s name and address
Administrator’s EIN 271124344
Plan administrator’s name TD OPERATIONS CONSULTING SERVICES LLC
Plan administrator’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566
Administrator’s telephone number 5162236622

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing THOMAS B DEMCHAK
TD OPERATIONS CONSULTING SERVICES LLC DEFINED BENEFIT PLAN 2013 271124344 2014-10-06 TD OPERATIONS CONSULTING SERVICES LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 5162236622
Plan sponsor’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566

Plan administrator’s name and address
Administrator’s EIN 271124344
Plan administrator’s name TD OPERATIONS CONSULTING SERVICES LLC
Plan administrator’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566
Administrator’s telephone number 5162236622

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing THOMAS B DEMCHAK
TD OPERATIONS CONSULTING SERVICES LLC 401(K) PLAN 2013 271124344 2014-10-06 TD OPERATIONS CONSULTING SERVICES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 5162236622
Plan sponsor’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566

Plan administrator’s name and address
Administrator’s EIN 271124344
Plan administrator’s name TD OPERATIONS CONSULTING SERVICES LLC
Plan administrator’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566
Administrator’s telephone number 5162236622

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing THOMAS B DEMCHAK
TD OPERATIONS CONSULTING SERVICES LLC DEFINED BENEFIT PLAN 2012 271124344 2013-07-09 TD OPERATIONS CONSULTING SERVICES LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 5162236622
Plan sponsor’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566

Plan administrator’s name and address
Administrator’s EIN 271124344
Plan administrator’s name TD OPERATIONS CONSULTING SERVICES LLC
Plan administrator’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566
Administrator’s telephone number 5162236622

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing THOMAS B DEMCHAK
TD OPERATIONS CONSULTING SERVICES LLC 401(K) PLAN 2012 271124344 2013-07-09 TD OPERATIONS CONSULTING SERVICES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 5162236622
Plan sponsor’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566

Plan administrator’s name and address
Administrator’s EIN 271124344
Plan administrator’s name TD OPERATIONS CONSULTING SERVICES LLC
Plan administrator’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566
Administrator’s telephone number 5162236622

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing THOMAS B DEMCHAK
TD OPERATIONS CONSULTING SERVICES LLC 401(K) PLAN 2011 271124344 2012-07-23 TD OPERATIONS CONSULTING SERVICES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 5162236622
Plan sponsor’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566

Plan administrator’s name and address
Administrator’s EIN 271124344
Plan administrator’s name TD OPERATIONS CONSULTING SERVICES LLC
Plan administrator’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566
Administrator’s telephone number 5162236622

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing THOMAS B DEMCHAK
TD OPERATIONS CONSULTING SERVICES LLC DEFINED BENEFIT PLAN 2011 271124344 2012-07-23 TD OPERATIONS CONSULTING SERVICES LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 5162236622
Plan sponsor’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566

Plan administrator’s name and address
Administrator’s EIN 271124344
Plan administrator’s name TD OPERATIONS CONSULTING SERVICES LLC
Plan administrator’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566
Administrator’s telephone number 5162236622

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing THOMAS B DEMCHAK
TD OPERATIONS CONSULTING SERVICES LLC DEFINED BENEFIT PLAN 2010 271124344 2011-09-14 TD OPERATIONS CONSULTING SERVICES LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 5162236622
Plan sponsor’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566

Plan administrator’s name and address
Administrator’s EIN 271124344
Plan administrator’s name TD OPERATIONS CONSULTING SERVICES LLC
Plan administrator’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566
Administrator’s telephone number 5162236622

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing THOMAS B DEMCHAK
TD OPERATIONS CONSULTING SERVICES LLC 401(K) PLAN 2010 271124344 2011-09-14 TD OPERATIONS CONSULTING SERVICES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 5162236622
Plan sponsor’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566

Plan administrator’s name and address
Administrator’s EIN 271124344
Plan administrator’s name TD OPERATIONS CONSULTING SERVICES LLC
Plan administrator’s address 1969 HEWLETT AVENUE, MERRICK, NY, 11566
Administrator’s telephone number 5162236622

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing THOMAS B DEMCHAK

DOS Process Agent

Name Role Address
THOMAS B DEMCHACK DOS Process Agent 1969 HEWLETT AVE, MERRICK, NY, United States, 11566

History

Start date End date Type Value
2009-10-15 2011-10-25 Address 1969 HEWLETT AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131025002195 2013-10-25 BIENNIAL STATEMENT 2013-10-01
111025002117 2011-10-25 BIENNIAL STATEMENT 2011-10-01
100105000339 2010-01-05 CERTIFICATE OF PUBLICATION 2010-01-05
091015000333 2009-10-15 ARTICLES OF ORGANIZATION 2009-10-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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