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TRFO, LLC

Company Details

Name: TRFO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Feb 2019 (6 years ago)
Entity Number: 5499786
County: New York
Place of Formation: Delaware
Address: 122 FIFTH AVE, 10TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRFO, LLC 401(K) PLAN 2023 133721768 2024-07-03 TRFO, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 2126333375
Plan sponsor’s address 122 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing MARIA FLOREZ
TRFO, LLC 401(K) PLAN 2022 133721768 2023-06-26 TRFO, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 2126333375
Plan sponsor’s address 122 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing MARIA FLOREZ
TRFO, LLC 401(K) PLAN 2021 133721768 2022-07-07 TRFO, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 2126333375
Plan sponsor’s address 122 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing MARIA FLOREZ
TRFO, LLC 401(K) PLAN 2020 133721768 2021-05-03 TRFO, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 481000
Sponsor’s telephone number 2126333375
Plan sponsor’s address 122 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2021-05-03
Name of individual signing MARIA FLOREZ
TRFO, LLC 401(K) PLAN 2019 133721768 2020-06-16 TRFO, LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541219
Sponsor’s telephone number 6465960540
Plan sponsor’s address 122 5TH AVE 10TH FL, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing MFLOREZ7128
TRFO, LLC 401(K) PLAN 2019 133721768 2020-06-30 TRFO, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541219
Sponsor’s telephone number 6465960540
Plan sponsor’s address 122 5TH AVE 10TH FL, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing MARIA FLOREZ

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 122 FIFTH AVE, 10TH FLOOR, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
190424000243 2019-04-24 CERTIFICATE OF PUBLICATION 2019-04-24
190222000729 2019-02-22 APPLICATION OF AUTHORITY 2019-02-22

Date of last update: 04 Nov 2024

Sources: New York Secretary of State