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  5. TIMKO & MOSES, LLP

TIMKO & MOSES, LLP

Company Details

Name: TIMKO & MOSES, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 01 Mar 2012 (13 years ago)
Entity Number: 4210515
ZIP code: 10601
County: Blank
Place of Formation: New York
Address: ONE NORTH BROADWAY STE 412, WHITE PLAINS, NY, United States, 10601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMKO & MOSES, LLP 401(K) PLAN AND TRUST 2023 454686237 2024-04-05 TIMKO & MOSES, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 9149930600
Plan sponsor’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2024-04-02
Name of individual signing JONATHAN MOSES
TIMKO & MOSES, LLP 401(K) PLAN AND TRUST 2022 454686237 2023-03-23 TIMKO & MOSES, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 9149930600
Plan sponsor’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2023-03-23
Name of individual signing JONATHAN MOSES
TIMKO & MOSES, LLP 401(K) PLAN AND TRUST 2021 454686237 2022-05-20 TIMKO & MOSES, LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 9149930600
Plan sponsor’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing JONATHAN MOSES
TIMKO & MOSES, LLP 401(K) PLAN AND TRUST 2020 454686237 2021-04-19 TIMKO & MOSES, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 9149930600
Plan sponsor’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing JONATHAN MOSES
TIMKO & MOSES, LLP 401(K) PLAN AND TRUST 2019 454686237 2020-06-29 TIMKO & MOSES, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 9149930600
Plan sponsor’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing JONATHAN MOSES
TIMKO & MOSES, LLP 401(K) PLAN AND TRUST 2018 454686237 2019-08-12 TIMKO & MOSES, LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 9149930600
Plan sponsor’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2019-08-06
Name of individual signing JONATHAN MOSES
TIMKO & MOSES, LLP 401(K) PLAN AND TRUST 2017 454686237 2018-08-03 TIMKO & MOSES, LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 9149930600
Plan sponsor’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2018-08-03
Name of individual signing JONATHAN MOSES
TIMKO & MOSES, LLP 401(K) PLAN AND TRUST 2016 454686237 2017-08-30 TIMKO & MOSES, LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 9149930600
Plan sponsor’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing JONATHAN MOSES
KEOGH, TIMKO & MOSES, LLP 401(K) PLAN AND TRUST 2015 454686237 2016-06-14 TIMKO & MOSES, LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 9149930600
Plan sponsor’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing JONATHAN MOSES
KEOGH, TIMKO & MOSES, LLP 401(K) PLAN AND TRUST 2014 454686237 2015-07-24 TIMKO & MOSES, LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 9149930600
Plan sponsor’s address ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing JONATHAN MOSES

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent ONE NORTH BROADWAY STE 412, WHITE PLAINS, NY, United States, 10601

Filings

Filing Number Date Filed Type Effective Date
170110002057 2017-01-10 FIVE YEAR STATEMENT 2017-03-01
120612001142 2012-06-12 CERTIFICATE OF PUBLICATION 2012-06-12
120301000449 2012-03-01 NOTICE OF REGISTRATION 2012-03-01

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. BATAVIA SPECIAL NEEDS APARTMENTS, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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