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TARA & SONS, INC.

Company Details

Name: TARA & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1976 (49 years ago)
Entity Number: 391165
County: New York
Place of Formation: New York
Address: 76 WEST 47TH STREET, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300FRLPRHECYQJ195 391165 US-NY GENERAL ACTIVE No data

Addresses
Legal 76 WEST 47TH STREET, NEW YORK, US-NY, US, 10036
Headquarters 10 WEST 46TH STREET, SUITE 600, NEW YORK, US-NY, US, 10036

Registration details
Registration Date 2013-04-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-11-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 391165

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TARA & SONS INC 401(K) PROFIT SHARING PLAN 2014 132847686 2015-09-21 TARA & SONS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2125758191
Plan sponsor’s address 10 WEST 46TH ST STE 600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing GLENN MENDONSA
TARA & SONS, INC. 401(K) PROFIT SHARING & TRUST 2013 132847686 2014-06-17 TARA & SONS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 327100
Sponsor’s telephone number 2125758191
Plan sponsor’s address 10 WEST 46TH STREET, SUITE 600, NEW YORK, NY, 10036
TARA & SONS, INC. (401K) PROFIT SHARING & TRUST 2012 132847686 2013-07-16 TARA & SONS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 327100
Sponsor’s telephone number 2125758191
Plan sponsor’s address 10 WEST 46TH STREET, SUITE 600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing DIANE HEBERT
TARA & SONS, INC. (401K) PROFIT SHARING & TRUST 2011 132847686 2012-08-15 TARA & SONS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 327100
Sponsor’s telephone number 2125758191
Plan sponsor’s address 10 WEST 46TH STREET, SUITE 600, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 132847686
Plan administrator’s name TARA & SONS, INC.
Plan administrator’s address 10 WEST 46TH STREET, SUITE 600, NEW YORK, NY, 10036
Administrator’s telephone number 2125758191

Signature of
Role Plan administrator
Date 2012-08-15
Name of individual signing DIANE HEBERT
TARA & SONS, INC. (401K) PROFIT SHARING & TRUST 2010 132847686 2011-07-19 TARA & SONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 327100
Sponsor’s telephone number 2125758191
Plan sponsor’s address 10 WEST 46TH STREET, SUITE 600, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 132847686
Plan administrator’s name TARA & SONS, INC.
Plan administrator’s address 10 WEST 46TH STREET, SUITE 600, NEW YORK, NY, 10036
Administrator’s telephone number 2125758191

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing JAMES CONSOLATI
TARA & SONS, INC. 401 (K) PROFIT SHARING & TRUST 2009 132847686 2010-07-14 TARA & SONS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 327100
Sponsor’s telephone number 2125758191
Plan sponsor’s address 10 WEST 46TH ST SUITE 600, NEW YORK, NY, 100364516

Plan administrator’s name and address
Administrator’s EIN 132847686
Plan administrator’s name TARA & SONS INC.
Plan administrator’s address 10 WEST 46TH ST SUITE 600, NEW YORK, NY, 100364516
Administrator’s telephone number 2125758191

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing ANIL SETHI

Chief Executive Officer

Name Role Address
ANIL K. SETHI Chief Executive Officer 76 WEST 47TH STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76 WEST 47TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1976-02-06 1993-04-09 Address 76 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20131127043 2013-11-27 ASSUMED NAME LP INITIAL FILING 2013-11-27
000313002070 2000-03-13 BIENNIAL STATEMENT 2000-02-01
980303002353 1998-03-03 BIENNIAL STATEMENT 1998-02-01
940301002260 1994-03-01 BIENNIAL STATEMENT 1994-02-01
930409002635 1993-04-09 BIENNIAL STATEMENT 1993-02-01
A291934-4 1976-02-06 CERTIFICATE OF INCORPORATION 1976-02-06

Related by officers

THE CORPORATION

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Related by address

76 WEST 47TH STREET, NEW YORK, NY, United States, 10036

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Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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