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TC JEEP INC.

TC JEEP INC.

Company Details

Name:	TC JEEP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 1982 (42 years ago)
Entity Number:	774651
ZIP code:	11756
County:	Suffolk
Place of Formation:	New York
Address:	3156 HEMPSTEAD TPKE, PO BOX 366, LEVITTOWN, NY, United States, 11756
Principal Address:	3156 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TC JEEP 401(K) PLAN

2023

112606761

2024-03-18

TC JEEP, INC.

122

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	441110
Sponsor’s telephone number	5167965500
Plan sponsor’s address	3156 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of

Role	Plan administrator
Date	2024-03-18
Name of individual signing	MARC BRODLIEB

TC JEEP 401K PLAN

2016

112606761

2017-07-03

TC JEEP, INC.

109

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	441110
Sponsor’s telephone number	5167965500
Plan sponsor’s address	3156 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756

Signature of

Role	Plan administrator
Date	2017-07-03
Name of individual signing	MARC S BRODLIEB

Role	Employer/plan sponsor
Date	2017-07-03
Name of individual signing	MARC S BRODLIEB

Chief Executive Officer

Name	Role	Address
MARC S. BRODLIEB	Chief Executive Officer	3156 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756

DOS Process Agent

Name	Role	Address
TC JEEP INC.	DOS Process Agent	3156 HEMPSTEAD TPKE, PO BOX 366, LEVITTOWN, NY, United States, 11756

History

Start date	End date	Type	Value
2024-07-23	2024-07-23	Address	3156 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2024-04-15	2024-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-27	2024-04-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2024-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-23	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-09	2022-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-31	2021-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-28	2021-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-23	2024-07-23	Address	3156 HEMPSTEAD TURNPIKE, PO BOX 366, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
2010-07-07	2014-06-02	Address	3156 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office)
2006-05-31	2010-07-07	Address	6 SANDS LIGHT RD, SANDS POINT, NY, 11050, USA (Type of address: Principal Executive Office)
2006-05-31	2024-07-23	Address	3156 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
1996-09-03	2019-08-23	Address	3156 HEMPSTEAD TPKE, PO BOX 366, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
1996-09-03	2006-05-31	Address	3156 HEMPSTEAD TPKE, PO BOX 366, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office)
1993-03-02	2006-05-31	Address	22 WINDEMERE WAY, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
1993-03-02	1996-09-03	Address	5080 E. JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
1993-03-02	1996-09-03	Address	5080 E. JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Service of Process)
1987-12-29	2021-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-06-08	1987-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-06-08	1993-03-02	Address	5080 EAST JERICHO TPKE., COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240723002914	2024-07-23	BIENNIAL STATEMENT	2024-07-23
220623002861	2022-06-23	BIENNIAL STATEMENT	2022-06-01
210128000270	2021-01-28	CERTIFICATE OF AMENDMENT	2021-01-28
200601062272	2020-06-01	BIENNIAL STATEMENT	2020-06-01
190823060005	2019-08-23	BIENNIAL STATEMENT	2018-06-01
160602006142	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140602006042	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120605006642	2012-06-05	BIENNIAL STATEMENT	2012-06-01
100707002692	2010-07-07	BIENNIAL STATEMENT	2010-06-01
080707002888	2008-07-07	BIENNIAL STATEMENT	2008-06-01
060531002817	2006-05-31	BIENNIAL STATEMENT	2006-06-01
040622002750	2004-06-22	BIENNIAL STATEMENT	2004-06-01
040120000378	2004-01-20	CERTIFICATE OF AMENDMENT	2004-01-20
020531002588	2002-05-31	BIENNIAL STATEMENT	2002-06-01
000614002238	2000-06-14	BIENNIAL STATEMENT	2000-06-01
980617002312	1998-06-17	BIENNIAL STATEMENT	1998-06-01
960903002124	1996-09-03	BIENNIAL STATEMENT	1996-06-01
930921002977	1993-09-21	BIENNIAL STATEMENT	1993-06-01
930302003259	1993-03-02	BIENNIAL STATEMENT	1992-06-01
B584340-4	1987-12-29	CERTIFICATE OF MERGER	1987-12-31
B584339-3	1987-12-29	CERTIFICATE OF AMENDMENT	1987-12-29
B026018-5	1983-10-04	CERTIFICATE OF AMENDMENT	1983-10-04
A875219-5	1982-06-08	CERTIFICATE OF INCORPORATION	1982-06-08

Date of last update: 16 Nov 2024

Sources: New York Secretary of State