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  5. TKG MANAGEMENT LLC

TKG MANAGEMENT LLC

Company Details

Name: TKG MANAGEMENT LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 12 Jan 2006 (19 years ago)
Identification Number: 000152995
ZIP code: 02903
County: Providence County
Principal Address: 10 MEMORIAL BLVD. SUITE 901, PROVIDENCE, RI, 02903, USA
Purpose: REAL PROPERTY MANAGEMENT
Fictitious names: KOFFLER MANAGEMENT COMPANY, LLC (trading name, 2009-11-05 - )

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TKG MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 204098438 2021-04-30 TKG MANAGEMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 523900
Sponsor’s telephone number 4012738600
Plan sponsor’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing ANTHONY J DELUCA
Valid signature Filed with authorized/valid electronic signature
TKG MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 204098438 2020-04-15 TKG MANAGEMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 523900
Sponsor’s telephone number 4012738600
Plan sponsor’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing ANTHONY J DELUCA
Valid signature Filed with authorized/valid electronic signature
TKG MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2018 204098438 2019-04-11 TKG MANAGEMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 523900
Sponsor’s telephone number 4012738600
Plan sponsor’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing ANTHONY J. DELUCA
Valid signature Filed with authorized/valid electronic signature
TKG MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2017 204098438 2018-04-12 TKG MANAGEMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 523900
Sponsor’s telephone number 4012738600
Plan sponsor’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing ANTHONY J DELUCA
Valid signature Filed with authorized/valid electronic signature
TKG MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2016 204098438 2017-06-01 TKG MANAGEMENT LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 523900
Sponsor’s telephone number 4012738600
Plan sponsor’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing ANTHONY J. DELUCA
Valid signature Filed with authorized/valid electronic signature
THE KOFFLER GROUP 401K PROFIT SHARING PLAN 2015 204098438 2016-03-23 TKG MANAGEMENT LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 523900
Sponsor’s telephone number 4012738600
Plan sponsor’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2016-03-23
Name of individual signing ANTHONY J. DELUCA
Valid signature Filed with authorized/valid electronic signature
THE KOFFLER GROUP 401K PROFIT SHARING PLAN 2014 204098438 2015-04-27 TKG MANAGEMENT LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 523900
Sponsor’s telephone number 4012738600
Plan sponsor’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing ANTHONY J. DELUCA
Valid signature Filed with authorized/valid electronic signature
THE KOFFLER GROUP 401K PROFIT SHARING PLAN 2013 204098438 2014-10-08 TKG MANAGEMENT LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 523900
Sponsor’s telephone number 4012738600
Plan sponsor’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 204098438
Plan administrator’s name TKG MANAGEMENT LLC
Plan administrator’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012738600

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing ANTHONY J. DELUCA
Valid signature Filed with authorized/valid electronic signature
THE KOFFLER GROUP 401K PROFIT SHARING PLAN 2012 204098438 2013-10-07 TKG MANAGEMENT LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 523900
Sponsor’s telephone number 4012738600
Plan sponsor’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 204098438
Plan administrator’s name TKG MANAGEMENT LLC
Plan administrator’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012738600

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing ANTHONY J. DELUCA
Valid signature Filed with authorized/valid electronic signature
THE KOFFLER GROUP 401K PROFIT SHARING PLAN 2011 204098438 2012-08-08 TKG MANAGEMENT LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 523900
Sponsor’s telephone number 4012738600
Plan sponsor’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 204098438
Plan administrator’s name TKG MANAGEMENT LLC
Plan administrator’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012738600

Signature of
Role Plan administrator
Date 2012-08-08
Name of individual signing ANTHONY J. DELUCA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/19/20110719164232P040449459616001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 523900
Sponsor’s telephone number 4012738600
Plan sponsor’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 204098438
Plan administrator’s name TKG MANAGEMENT LLC
Plan administrator’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012738600

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing ANTHONY J. DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing ANTHONY J. DELUCA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/08/20101008125754P030015266177001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 523900
Sponsor’s telephone number 4012738600
Plan sponsor’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 204098438
Plan administrator’s name TKG MANAGEMENT LLC
Plan administrator’s address 10 MEMORIAL BLVD., SUITE 901, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012738600

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing CAROL LIPMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SCOTT J. SUMMER, ESQ. Agent MONTAQUILA & SUMMER PC 400 RESERVOIR AVENUE SUITE 3A, PROVIDENCE, RI, 02907, USA

MANAGER

Name Role Address
RICHARD J BORNSTEIN MANAGER 10 MEMORIAL BLVD. SUITE 901 PROVIDENCE, RI 02903 USA
ANTHONY J DELUCA MANAGER 10 MEMORIAL BLVD PROVIDENCE, RI 02903 USA

Filings

Number Name File Date
202445731550 Annual Report 2024-02-06
202329552220 Annual Report 2023-02-28
202210889220 Annual Report 2022-02-15
202100525410 Annual Report 2021-08-30
202046097460 Annual Report 2020-07-23
201908461490 Annual Report 2019-07-30
201873974850 Annual Report 2018-08-07
201747431890 Annual Report 2017-07-17
201603486770 Annual Report 2016-08-17
201562415990 Annual Report 2015-06-03

Related by officers

SCOTT J. SUMMER, ESQ.

Steven M. Kenyon, D.M.D., Inc. Koffler Associates Limited Partnership Sheldon Tool Co LLC Westwood Estates I & II, Inc. MOONSTONE, INC. DVG, LLC THE KOFFLER BOND LIMITED PARTNERSHIP Business Law Associates, Professional Corporation San Antonio Laundromat Corporation Hazelwood Associates, Inc.

RICHARD J BORNSTEIN

Koffler Properties, LLC Koffler Development, LLC Apple Valley Estates, LLC The Koffler Management Company, LLC VILLAGE PARK HOLDING COMPANY, LLC VILLAGE PARK HOLDING COMPANY II, LLC DARI REALTY, LLC THE KOFFLER-BORNSTEIN LLC RIVERVIEW RETAIL, LLC KOFFLER ASSOCIATES, LLC

ANTHONY J DELUCA

Koffler Properties, LLC Apple Valley Estates, LLC Apple Valley Mall, LLC KOFFLER REAL ESTATE, LLC DARI REALTY, LLC The Owen Building, LLC. RIVERVIEW RETAIL, LLC Institution Lending of America, LLC 30 PLAN WAY, LLC Koffler/Hooksett, LLC

Related by address

10 MEMORIAL BLVD. SUITE 901, PROVIDENCE, RI, 02903, USA

Koffler Development, LLC Apple Valley Estates, LLC Apple Valley Mall, LLC KOFFLER REAL ESTATE, LLC DARI REALTY, LLC The Owen Building, LLC. RIVERVIEW RETAIL, LLC KOFFLER WOBURN, LLC KGI Properties, LLC KOFFLER MOUNTAIN VALLEY MALL, LLC

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State

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