| Name: | TFP1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2010 (15 years ago) |
| Entity Number: | 3948822 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 111 CROSSWAYS PARK DR W, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TFP1 INC. | 1110521 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TFP1 401(K) PLAN | 2023 | 273117735 | 2024-07-25 | TFP1, INC. | 126 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-25 |
| Name of individual signing | JOSEPH BARBERA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-06-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7186976949 |
| Plan sponsor’s address | 5322 AVENUE N., BROOKLYN, NY, 11234 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | DEANA GABAY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-06-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7186976949 |
| Plan sponsor’s address | 5322 AVENUE N., BROOKLYN, NY, 11234 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-24 |
| Name of individual signing | ANTONIO BIONDI |
| Role | Employer/plan sponsor |
| Date | 2021-06-24 |
| Name of individual signing | ANTONIO BIONDI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-06-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7186976949 |
| Plan sponsor’s address | 5322 AVENUE N., BROOKLYN, NY, 11234 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | ANTONIO BIONDI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-06-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7189617200 |
| Plan sponsor’s address | 5322 AVENUE N., BROOKLYN, NY, 11234 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-25 |
| Name of individual signing | BARBARA KOHLER, SHRM-CP, MBA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-06-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7189617200 |
| Plan sponsor’s address | 5322 AVENUE N., BROOKLYN, NY, 11234 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | BARBARA KOHLER |
| Role | Employer/plan sponsor |
| Date | 2018-07-25 |
| Name of individual signing | BARBARA KOHLER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-06-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7186976915 |
| Plan sponsor’s address | 5322 AVENUE N., BROOKLYN, NY, 11234 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-20 |
| Name of individual signing | GRACE SKIDELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7189517200 |
| Plan sponsor’s address | 5322 AVENUE N, BROOKLYN, NY, 112343910 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7189517200 |
| Plan sponsor’s address | 5322 AVENUE N, BROOKLYN, NY, 112343910 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7189517200 |
| Plan sponsor’s address | 5322 AVENUE N, BROOKLYN, NY, 112343910 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | ROBERT CATALANO |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | ROBERT CATALANO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 CROSSWAYS PARK DR W, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| ROBERT CATALANO & JOSEPH CAPONE | Chief Executive Officer | 111 CROSSWAYS PARK DR W, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-17 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-12 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-12 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-20 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-01 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-30 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-29 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921001916 | 2023-09-21 | BIENNIAL STATEMENT | 2022-05-01 |
| 200520060346 | 2020-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| 180529006369 | 2018-05-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 160606007552 | 2016-06-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140714006210 | 2014-07-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120710003127 | 2012-07-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100512000419 | 2010-05-12 | CERTIFICATE OF INCORPORATION | 2010-05-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-25 | No data | 5322 AVENUE N, Brooklyn, BROOKLYN, NY, 11234 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3558628 | SCALE02 | INVOICED | 2022-11-28 | 40 | SCALE TO 661 LBS |
| 3558627 | SCALE-01 | INVOICED | 2022-11-28 | 20 | SCALE TO 33 LBS |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
