Search icon

TOKENEKE CLUB INCORPORATED

Date of last update: 28 Apr 2025. Data updated weekly.

Company Details

Entity Name: TOKENEKE CLUB INCORPORATED
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 10 Sep 1907
Business ALEI: 0060555
Annual report due: 10 Sep 2025
Business address: 4 BUTLERS ISLAND ROAD, DARIEN, CT, 06820, United States
Mailing address: P.O. BOX 99, DARIEN, CT, United States, 06820
ZIP code: 06820
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: CONTROLLER@TOKENEKECLUB.ORG

Industry & Business Activity

NAICS

713990 All Other Amusement and Recreation Industries

This industry comprises establishments (except amusement parks and arcades; gambling industries; golf courses and country clubs; skiing facilities; marinas; fitness and recreational sports centers; and bowling centers) primarily engaged in providing recreational and amusement services. Learn more at the U.S. Census Bureau

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OREEA1HLG6SM85 0060555 US-CT GENERAL ACTIVE 2016-06-03

Addresses

Legal 4 Butlers Island Road, Darien, US-CT, US, 06820
Headquarters 4 Butlers Island Road, Darien, US-CT, US, 06820

Registration details

Registration Date 2016-06-03
Last Update 2024-02-09
Status LAPSED
Next Renewal 2024-02-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0060555

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOKENEKE CLUB INCORPORATED 401(K) RETIREMENT PLAN 2019 060563647 2020-08-20 TOKENEKE CLUB INCORPORATED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 713900
Sponsor’s telephone number 2036551481
Plan sponsor’s address 4 BUTLERS ISLAND ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2020-08-20
Name of individual signing LISA TEEMSMA
Valid signature Filed with authorized/valid electronic signature
TOKENEKE CLUB INCORPORATED 401(K) RETIREMENT PLAN 2018 060563647 2020-02-25 TOKENEKE CLUB INCORPORATED 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 713900
Sponsor’s telephone number 2036551481
Plan sponsor’s address 4 BUTLERS ISLAND ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2020-02-25
Name of individual signing LISA TEEMSMA
Valid signature Filed with authorized/valid electronic signature
TOKENEKE CLUB INCORPORATED 401(K) RETIREMENT PLAN 2017 060563647 2019-05-20 TOKENEKE CLUB INCORPORATED 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 713900
Sponsor’s telephone number 2036551481
Plan sponsor’s address 4 BUTLERS ISLAND ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2019-05-20
Name of individual signing LISA TEEMSMA
Valid signature Filed with authorized/valid electronic signature
TOKENEKE CLUB INCORPORATED 401(K) RETIREMENT PLAN 2016 060563647 2018-04-11 TOKENEKE CLUB INCORPORATED 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 713900
Sponsor’s telephone number 2036551481
Plan sponsor’s address 4 BUTLERS ISLAND ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2018-04-11
Name of individual signing LISA TEEMSMA
Valid signature Filed with authorized/valid electronic signature
TOKENEKE CLUB INCORPORATED 401(K) RETIREMENT PLAN 2015 060563647 2017-08-03 TOKENEKE CLUB INCORPORATED 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 713900
Sponsor’s telephone number 2036551481
Plan sponsor’s address 4 BUTLERS ISLAND ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2017-08-03
Name of individual signing LISA TEEMSMA
Valid signature Filed with authorized/valid electronic signature
TOKENEKE CLUB INCORPORATED 401(K) RETIREMENT PLAN 2014 060563647 2016-08-12 TOKENEKE CLUB INCORPORATED 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 713900
Sponsor’s telephone number 2036551481
Plan sponsor’s address 4 BUTLERS ISLAND ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2016-08-12
Name of individual signing JAMES MORLOCK JR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Phone E-Mail Residence address
LISA TEEMSMA Agent 4 BUTLERS ISLAND ROAD, DARIEN, CT, 06820, United States +1 203-655-1481 CONTROLLER@TOKENEKECLUB.ORG 4 BUTLERS ISLAND ROAD, DARIEN, CT, 06820, United States

Officer

Name Role Business address Phone E-Mail Residence address
LISA TEEMSMA Officer 4 BUTLERS ISLAND ROAD, DARIEN, CT, 06820, United States +1 203-655-1481 CONTROLLER@TOKENEKECLUB.ORG 4 BUTLERS ISLAND ROAD, DARIEN, CT, 06820, United States
August Vlak Officer 4 Butlers Island Rd, Darien, CT, 06820-6201, United States - - -
Demi Ferraris Officer 4 Butlers Island Rd, Darien, CT, 06820-6201, United States - - 6 Woodland Drive, DARIEN, CT, 06820, United States
Daniel Murphy Officer - - - 88 Nod Hill Rd, Wilton, CT, 06897-1712, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
FDR.0000143 FROZEN DESSERT RETAILER INACTIVE - - 2021-01-01 2021-12-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012046646 2024-08-20 - Annual Report Annual Report -
BF-0012489371 2023-12-11 2023-12-11 Interim Notice Interim Notice -
BF-0011081770 2023-08-23 - Annual Report Annual Report -
BF-0010282805 2022-08-26 - Annual Report Annual Report 2022
BF-0009814213 2021-09-10 - Annual Report Annual Report -
0006974736 2020-09-08 - Annual Report Annual Report 2020
0006759797 2020-02-18 - Interim Notice Interim Notice -
0006625927 2019-08-19 - Annual Report Annual Report 2019
0006243493 2018-09-07 - Annual Report Annual Report 2018
0006215795 2018-07-13 - Annual Report Annual Report 2017

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
06-0563647 Corporation Unconditional Exemption 4 BUTLERS ISLAND RD, DARIEN, CT, 06820-6201 1922-07
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 20228823
Income Amount 5642182
Form 990 Revenue Amount 5137737
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name TOKENEKE CLUB INC
EIN 06-0563647
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name TOKENEKE CLUB INC
EIN 06-0563647
Tax Period 202210
Filing Type E
Return Type 990O
File View File
Organization Name TOKENEKE CLUB INC
EIN 06-0563647
Tax Period 201910
Filing Type E
Return Type 990O
File View File
Organization Name TOKENEKE CLUB INC
EIN 06-0563647
Tax Period 201810
Filing Type E
Return Type 990O
File View File
Organization Name TOKENEKE CLUB INC
EIN 06-0563647
Tax Period 201710
Filing Type P
Return Type 990O
File View File
Organization Name TOKENEKE CLUB INC
EIN 06-0563647
Tax Period 201610
Filing Type P
Return Type 990O
File View File

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005001500 Active OFS 2021-06-29 2026-06-29 ORIG FIN STMT

Parties

Name XEROX FINANCIAL SERVICES LLC
Role Secured Party
Name TOKENEKE CLUB INCORPORATED
Role Debtor
0003427594 Active OFS 2021-02-26 2026-07-08 AMENDMENT

Parties

Name TOKENEKE CLUB INCORPORATED
Role Debtor
Name CIT BANK, N.A.
Role Secured Party
0003130183 Active OFS 2016-07-08 2026-07-08 ORIG FIN STMT

Parties

Name TOKENEKE CLUB INCORPORATED
Role Debtor
Name CIT BANK, N.A.
Role Secured Party
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information