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TAYLOR GLOBAL, INC.

Headquarter

Company Details

Name: TAYLOR GLOBAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 1984 (40 years ago)
Date of dissolution: 09 Oct 2020
Entity Number: 931088
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 640 5TH AVE, 8TH FLOOR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 9895

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TAYLOR GLOBAL, INC., ILLINOIS CORP_66132668 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAYLOR GLOBAL, INC. 401(K) PLAN 2023 112696629 2024-07-15 TAYLOR GLOBAL, INC. 125
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2127145705
Plan sponsor’s address 1540 BROADWAY, 40TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing BRYAN HARRIS
TAYLOR GLOBAL INC 401K PROFIT SHARING PLAN 2009 112696629 2010-10-15 TAYLOR GLOBAL, INC 159
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2127141280
Plan sponsor’s mailing address 350 FIFTH AVENUE SUITE 3800, NEW YORK, NY, 10118
Plan sponsor’s address SUITE 3800, NEW YORK, NY, 10118

Plan administrator’s name and address

Administrator’s EIN 112696629
Plan administrator’s name TAYLOR GLOBAL INC
Plan administrator’s address 350 FIFTH AVENUE SUITE 3800, NEW YORK, NY, 10118
Administrator’s telephone number 2127141280

Number of participants as of the end of the plan year

Active participants 77
Other retired or separated participants entitled to future benefits 47
Number of participants with account balances as of the end of the plan year 124
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing BRYAN HARRIS
Valid signature Filed with authorized/valid electronic signature
TAYLOR GLOBAL INC 401K PROFIT SHARING PLAN 2009 112696629 2010-10-14 TAYLOR GLOBAL, INC 159
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 541800
Sponsor’s telephone number 2127141280
Plan sponsor’s mailing address 350 FIFTH AVENUE SUITE 3800, NEW YORK, NY, 10118
Plan sponsor’s address SUITE 3800, NEW YORK, NY, 10118

Plan administrator’s name and address

Administrator’s EIN 112696629
Plan administrator’s name TAYLOR GLOBAL INC
Plan administrator’s address 350 FIFTH AVENUE SUITE 3800, NEW YORK, NY, 10118
Administrator’s telephone number 2127141280

Number of participants as of the end of the plan year

Active participants 77
Other retired or separated participants entitled to future benefits 47
Number of participants with account balances as of the end of the plan year 124
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing BRYAN HARRIS
Valid signature Filed with incorrect/unrecognized electronic signature

DOS Process Agent

Name Role Address
TAYLOR GLOBAL, INC. DOS Process Agent 640 5TH AVE, 8TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ANTHONY SIGNORE Chief Executive Officer 640 5TH AVE, 8TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2012-07-17 2018-07-26 Address 350 5TH AVE, STE 3800, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2009-03-12 2012-07-17 Address 359 5TH AVE, STE 3800, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2009-03-12 2018-07-26 Address 350 5TH AVE, STE 3800, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2009-03-12 2018-07-26 Address 350 5TH AVE, STE 3800, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2006-08-09 2009-03-12 Address 225 WEST 34TH ST #610, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2006-08-09 2009-03-12 Address 225 W 34TH ST, SUITE 610, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2006-08-09 2009-03-12 Address 225 W 34TH ST, SUITE 610, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office)
2004-02-18 2004-02-18 Shares Share type: NO PAR VALUE, Number of shares: 9895, Par value: 0
2004-02-18 2004-02-18 Shares Share type: NO PAR VALUE, Number of shares: 9604, Par value: 0
2004-02-18 2004-02-18 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201009000506 2020-10-09 CERTIFICATE OF MERGER 2020-10-09
180726006251 2018-07-26 BIENNIAL STATEMENT 2018-07-01
170406006408 2017-04-06 BIENNIAL STATEMENT 2016-07-01
150105007250 2015-01-05 BIENNIAL STATEMENT 2014-07-01
120717006431 2012-07-17 BIENNIAL STATEMENT 2012-07-01
100825003013 2010-08-25 BIENNIAL STATEMENT 2010-07-01
090312002840 2009-03-12 BIENNIAL STATEMENT 2008-07-01
070205000637 2007-02-05 CERTIFICATE OF AMENDMENT 2007-02-05
060809002762 2006-08-09 BIENNIAL STATEMENT 2006-07-01
060609000539 2006-06-09 CERTIFICATE OF AMENDMENT 2006-06-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State