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TIMPSON TRADING CORP.

Company Details

Name: TIMPSON TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 1984 (40 years ago)
Entity Number: 928405
County: Bronx
Place of Formation: New York
Address: 677 TIMPSON PLACE, BRONX, NY, United States, 10455
Address ZIP Code: 10455

Contact Details

Phone +1 718-993-0018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMPSON TRADING CORP. 401K PROFIT SHARING PLAN 2018 133247121 2019-04-29 TIMPSON TRADING CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 7189930018
Plan sponsor’s address 671 TIMPSON PLACE, BRONX, NY, 10456

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing ANTHONY SCOTTINO
TIMPSON TRADING CORP. 401K PROFIT SHARING PLAN 2018 133247121 2019-04-30 TIMPSON TRADING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 7189930018
Plan sponsor’s address 671 TIMPSON PLACE, BRONX, NY, 10456

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing ANTHONY SCOTTINO
TIMPSON TRADING CORP. 401K PROFIT SHARING PLAN 2018 133247121 2019-04-29 TIMPSON TRADING CORP. 5
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 7189930018
Plan sponsor’s address 671 TIMPSON PLACE, BRONX, NY, 10456

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing ANTHONY SCOTTINO
TIMPSON TRADING CORP. 401K PROFIT SHARING PLAN 2017 133247121 2018-10-08 TIMPSON TRADING CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 7189930018
Plan sponsor’s address 671 TIMPSON PLACE, BRONX, NY, 10456

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing ANTHONY SCOTTINO
TIMPSON TRADING CORP. 401K PROFIT SHARING PLAN 2016 133247121 2017-07-17 TIMPSON TRADING CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 7189930018
Plan sponsor’s address 671 TIMPSON PLACE, BRONX, NY, 10456

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing ANTHONY SCOTTINO
TIMPSON TRADING CORP. 401K PROFIT SHARING PLAN 2015 133247121 2016-06-21 TIMPSON TRADING CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 7189930018
Plan sponsor’s address 671-679 TIMPSON PLACE, BRONX, NY, 10456

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing ANTHONY SCOTTINO
TIMPSON TRADING CORP. 401K PROFIT SHARING PLAN 2014 133247121 2015-09-10 TIMPSON TRADING CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 7189930018
Plan sponsor’s address 671-679 TIMPSON PLACE, BRONX, NY, 10456

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing ANTHONY SCOTTINO
TIMPSON TRADING CORP 401(K) PROFIT SHARING PLAN AND TRUST 2013 133247121 2014-07-21 TIMPSON TRADING CORP 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 7189930018
Plan sponsor’s address 671-679 TIMPSON PLACE, BRONX, NY, 10455

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing ANTHONY SCOTTINO
TIMPSON TRADING CORP 401(K) PROFIT SHARING PLAN AND TRUST 2012 133247121 2013-06-25 TIMPSON TRADING CORP 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 7189930018
Plan sponsor’s address 671-679 TIMPSON PLACE, BRONX, NY, 10455

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing ANTHONY SCOTTINO
TIMPSON TRADING CORP 401(K) PROFIT SHARING PLAN AND TRUST 2011 133247121 2012-09-04 TIMPSON TRADING CORP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 7189930018
Plan sponsor’s address 671-679 TIMPSON PLACE, BRONX, NY, 10455

Plan administrator’s name and address
Administrator’s EIN 133247121
Plan administrator’s name TIMPSON TRADING CORP
Plan administrator’s address 671-679 TIMPSON PLACE, BRONX, NY, 10455
Administrator’s telephone number 7189930018

Signature of
Role Plan administrator
Date 2012-09-04
Name of individual signing ANTHONY SCOTTINO

Chief Executive Officer

Name Role Address
RALPH SCOTTINO Chief Executive Officer 677 TIMPSON PLACE, BRONX, NY, United States, 10455

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 677 TIMPSON PLACE, BRONX, NY, United States, 10455

Licenses

Number Status Type Date End date
2103353-DCA Inactive Business 2022-01-06 2023-06-30
2060089-DCA Inactive Business 2017-10-31 2021-06-30
0495396-DCA Inactive Business 2012-01-11 2017-06-30
1349293-DCA Inactive Business 2010-04-07 2015-07-31

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 677 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
1993-02-25 2024-10-02 Address 677 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
1984-07-05 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-07-05 2024-10-02 Address 677 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002000599 2024-10-02 BIENNIAL STATEMENT 2024-10-02
220816002563 2022-08-16 BIENNIAL STATEMENT 2022-07-01
121128006155 2012-11-28 BIENNIAL STATEMENT 2012-07-01
100816002669 2010-08-16 BIENNIAL STATEMENT 2010-07-01
080716003044 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060703002567 2006-07-03 BIENNIAL STATEMENT 2006-07-01
040727002391 2004-07-27 BIENNIAL STATEMENT 2004-07-01
020627002656 2002-06-27 BIENNIAL STATEMENT 2002-07-01
000807002196 2000-08-07 BIENNIAL STATEMENT 2000-07-01
980706002625 1998-07-06 BIENNIAL STATEMENT 1998-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-13 No data 671 TIMPSON PL, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-22 No data 671 TIMPSON PL, Bronx, BRONX, NY, 10455 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-14 No data 671 TIMPSON PL, Bronx, BRONX, NY, 10455 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-19 No data 671 TIMPSON PL, Bronx, BRONX, NY, 10455 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3449758 RENEWAL INVOICED 2022-05-24 75 Scrap Metal Processor Renewal Fee
3439195 CL VIO CREDITED 2022-04-18 300 CL - Consumer Law Violation
3396149 LICENSE INVOICED 2021-12-16 75 Scrap Metal Processor License Fee
3333055 RENEWAL INVOICED 2021-05-25 75 Scrap Metal Processor Renewal Fee
3196683 RENEWAL INVOICED 2020-08-04 75 Scrap Metal Processor Renewal Fee
3036494 RENEWAL INVOICED 2019-05-17 75 Scrap Metal Processor Renewal Fee
2805642 RENEWAL INVOICED 2018-07-03 75 Scrap Metal Processor Renewal Fee
2684493 FINGERPRINT CREDITED 2017-10-31 75 Fingerprint Fee
2684489 FINGERPRINT CREDITED 2017-10-31 75 Fingerprint Fee
2684445 FINGERPRINT CREDITED 2017-10-31 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-13 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-04-13 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

677 TIMPSON PLACE, BRONX, NY, United States, 10455

TIMPSON SALVAGE CORP.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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