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TIRION WORKS MANAGEMENT INC.

TIRION WORKS MANAGEMENT INC.

Headquarter

Company Details

Name:	TIRION WORKS MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2017 (8 years ago)
Entity Number:	5078907
ZIP code:	11747
County:	Nassau
Place of Formation:	New York
Address:	35 PINELAWN ROAD Suite #209W, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 10000

Share Par Value 0.0001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TIRION WORKS MANAGEMENT INC., CONNECTICUT	1291233	CONNECTICUT
Headquarter of	TIRION WORKS MANAGEMENT INC., FLORIDA	F22000003071	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TIRION WORKS MANAGEMENT 401K PLAN

2022

384034335

2023-07-13

TIRION WORKS MANAGEMENT INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-06-01
Business code	236200
Sponsor’s telephone number	5512959537
Plan sponsor’s address	35 PINELAWN ROAD, SUITE 209W, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2023-07-13
Name of individual signing	LUCIA CORREIA

DOS Process Agent

Name	Role	Address
TIRION WORKS MANAGEMENT INC.	DOS Process Agent	35 PINELAWN ROAD Suite #209W, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name	Role	Address
PAULA SORES	Chief Executive Officer	35 PINELAWN ROAD SUITE #209W, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2023-09-12	2024-08-07	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001
2023-02-14	2023-02-14	Address	1030 SALEM ROAD, UNION, NJ, 07085, USA (Type of address: Chief Executive Officer)
2023-02-14	2023-02-14	Address	1030 SALEM ROAD, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2023-02-14	2023-02-14	Address	35 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-02-14	2023-09-12	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001
2023-02-14	2023-02-14	Address	35 PINELAWN ROAD SUITE #209W, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-09-27	2023-02-14	Address	35 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-09-27	2022-09-27	Address	35 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-09-27	2022-09-27	Address	1030 SALEM ROAD, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2022-09-27	2023-02-14	Address	1030 SALEM ROAD, UNION, NJ, 07085, USA (Type of address: Chief Executive Officer)
2022-09-27	2023-02-14	Address	35 pinelawn road, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2022-09-27	2022-09-27	Address	1030 SALEM ROAD, UNION, NJ, 07085, USA (Type of address: Chief Executive Officer)
2022-09-27	2023-02-14	Address	1030 SALEM ROAD, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2022-09-26	2023-02-14	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001
2022-09-12	2022-09-27	Address	1030 SALEM ROAD, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2022-09-12	2022-09-27	Address	35 pinelawn road, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2022-09-12	2022-09-26	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001
2022-09-12	2022-09-12	Address	1030 SALEM ROAD, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2022-09-12	2022-09-27	Address	1030 SALEM ROAD, UNION, NJ, 07085, USA (Type of address: Chief Executive Officer)
2022-09-12	2022-09-12	Address	1030 SALEM ROAD, UNION, NJ, 07085, USA (Type of address: Chief Executive Officer)
2019-02-15	2022-09-12	Address	1030 SALEM ROAD, UNION, NJ, 07085, USA (Type of address: Service of Process)
2019-02-15	2022-09-12	Address	1030 SALEM ROAD, UNION, NJ, 07085, USA (Type of address: Chief Executive Officer)
2017-04-12	2022-09-12	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001
2017-02-02	2017-04-12	Shares	Share type: PAR VALUE, Number of shares: 10, Par value: 0.0001
2017-02-02	2019-02-15	Address	KRAVITZ), 997 LENOX DRIVE, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230214000748	2023-02-14	BIENNIAL STATEMENT	2023-02-01
220927000399	2022-09-26	AMENDMENT TO BIENNIAL STATEMENT	2022-09-26
220912000584	2022-09-12	CERTIFICATE OF CHANGE BY ENTITY	2022-09-12
220502003344	2022-05-02	BIENNIAL STATEMENT	2021-02-01
201214000348	2020-12-14	CERTIFICATE OF AMENDMENT	2020-12-14
190215060042	2019-02-15	BIENNIAL STATEMENT	2019-02-01
170412000179	2017-04-12	CERTIFICATE OF AMENDMENT	2017-04-12
170202000407	2017-02-02	CERTIFICATE OF INCORPORATION	2017-02-02

Date of last update: 23 Nov 2024

Sources: New York Secretary of State