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JARDAN MANAGEMENT CORP.

Company Details

Name: JARDAN MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 1986 (39 years ago)
Date of dissolution: 19 Aug 2024
Entity Number: 1064487
ZIP code: 19808
County: Albany
Place of Formation: New York
Address: 251 Little Falls Drive, Wilmington, DE, United States, 19808
Principal Address: 505 5th Ave., 27th Fl, New York, NY, United States, 10017

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
JARDAN MANAGEMENT CORP. 401(K) PLAN 2021 133335723 2022-06-28 JARDAN MANAGEMENT CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 9147224400
Plan sponsor’s address 670 WHITE PLAINS ROAD, SUITE 305, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing MICHAEL DELUCA
JARDAN MANAGEMENT CORP. 401(K) PLAN 2020 133335723 2021-05-24 JARDAN MANAGEMENT CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 9147224400
Plan sponsor’s address 670 WHITE PLAINS ROAD, SUITE 305, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing MICHAEL DELUCA
Role Employer/plan sponsor
Date 2021-05-24
Name of individual signing MAIDAD RABINA
JARDAN MANAGEMENT CORP. 401(K) PLAN 2019 133335723 2020-06-24 JARDAN MANAGEMENT CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 9147224400
Plan sponsor’s address 670 POST RD STE 305, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing MICHAEL DELUCA
JARDAN MANAGEMENT CORP. 401(K) PLAN 2018 133335723 2019-06-27 JARDAN MANAGEMENT CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 9147224400
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2019-06-27
Name of individual signing MICHAEL DELUCA
Role Employer/plan sponsor
Date 2019-06-27
Name of individual signing MICHAEL DELUCA
JARDAN MANAGEMENT CORP. 401(K) PLAN 2017 133335723 2018-06-20 JARDAN MANAGEMENT CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 9147224400
Plan sponsor’s address 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing MICHAEL DELUCA
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing MICHAEL DELUCA
JARDAN MANAGEMENT CORP 401K PLAN 2016 133335723 2017-06-13 JARDAN MANAGEMENT CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 9147224400
Plan sponsor’s address 670 POST RD STE 305, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing MICHAEL DELUCA
Role Employer/plan sponsor
Date 2017-06-13
Name of individual signing MAIDAD RABINA
JARDAN MANAGEMENT CORP 401K PLAN 2015 133335723 2016-06-15 JARDAN MANAGEMENT CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 9147224400
Plan sponsor’s address 670 POST RD STE 305, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2016-06-15
Name of individual signing MICHAEL DELUCA
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing MICHAEL DELUCA
JARDAN MANAGEMENT CORP. 401K PLAN 2011 133335723 2013-07-09 JARDAN MANAGEMENT CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 9147224400
Plan sponsor’s address 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 133335723
Plan administrator’s name JARDAN MANAGEMENT CORP.
Plan administrator’s address 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583
Administrator’s telephone number 9147224400

Signature of

Role Plan administrator
Date 2013-07-09
Name of individual signing MICHAEL DELUCA
JARDAN MANAGEMENT CORP. 401K PLAN 2010 133335723 2011-07-07 JARDAN MANAGEMENT CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 9147224400
Plan sponsor’s address 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 133335723
Plan administrator’s name JARDAN MANAGEMENT CORP.
Plan administrator’s address 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583
Administrator’s telephone number 9147224400

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing MICHAEL DELUCA

Chief Executive Officer

Name Role Address
MAIDAD RABINA Chief Executive Officer 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 251 Little Falls Drive, Wilmington, DE, United States, 19808

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-08-20 2024-08-20 Address 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-08-20 Address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2024-03-23 2024-03-23 Address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2024-03-23 2024-03-23 Address 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2024-03-23 2024-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-03-23 2024-08-20 Address 251 Little Falls Drive, Wilmington, DE, 19808, USA (Type of address: Service of Process)
2024-03-23 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-23 2024-08-20 Address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2024-03-23 2024-08-20 Address 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2021-12-30 2024-03-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240820002595 2024-08-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-08-19
240323000528 2024-03-23 BIENNIAL STATEMENT 2024-03-23
220328000143 2022-03-28 BIENNIAL STATEMENT 2022-03-01
200302060701 2020-03-02 BIENNIAL STATEMENT 2020-03-01
180319006368 2018-03-19 BIENNIAL STATEMENT 2018-03-01
170804002029 2017-08-04 BIENNIAL STATEMENT 2016-03-01
170707000155 2017-07-07 CERTIFICATE OF CHANGE 2017-07-07
B332431-3 1986-03-12 CERTIFICATE OF INCORPORATION 1986-03-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State