| Name: | THE TIE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2022 (3 years ago) |
| Entity Number: | 6397330 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE TIE INC. |
| Address: | 54 State Street, Ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 555 madison ave, fl 16, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIE RETIREMENT PLAN | 2023 | 352733344 | 2024-05-13 | TIE, INC. | 53 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | MICHELLE FRANK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9147200929 |
| Plan sponsor’s address | 41 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 1434 western ave STE 1, ALBANY, NY, 12203 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | DOS Process Agent | 54 State Street, Ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSHUA FRANK | Chief Executive Officer | 4555 MADISON AVE, FL 16, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 41 W 25TH ST, FLOOR 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | 4555 MADISON AVE, FL 16, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-05-28 | Address | 41 W 25TH ST, FLOOR 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-05-28 | Address | 1434 western ave STE 1, ALBANY, NY, 12203, USA (Type of address: Registered Agent) |
| 2024-02-07 | 2024-05-28 | Address | 54 State Street, Ste 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-04-24 | 2024-02-07 | Address | 1434 western ave ste 1, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2023-04-24 | 2024-02-07 | Address | 1434 western ave STE 1, ALBANY, NY, 12203, USA (Type of address: Registered Agent) |
| 2022-02-07 | 2023-04-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528001475 | 2024-05-28 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-28 |
| 240207001670 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 230424003194 | 2023-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-29 |
| 220207003557 | 2022-02-04 | APPLICATION OF AUTHORITY | 2022-02-04 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
