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JLT HOLDINGS INC.

Company Details

Name: JLT HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1987 (37 years ago)
Entity Number: 1197424
County: New York
Place of Formation: Delaware
Principal Address: 22 CENTURY HILL DRIVE, SUITE 102, LATHAM, NY, United States, 12110
Principal Address ZIP Code: 12110
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JLT HOLDINGS INC SEVERANCE PAY PLAN 2019 510262425 2020-04-09 JLT HOLDINGS INC 521
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2019-07-01
Business code 524210
Sponsor’s telephone number 5187823000
Plan sponsor’s DBA name JLT HOLDINGS INC
Plan sponsor’s mailing address 22 CENTURY HILL DR STE 102, LATHAM, NY, 121102137
Plan sponsor’s address 22 CENTURY HILL DR STE 102, LATHAM, NY, 121102137

Plan administrator’s name and address
Administrator’s EIN 510262425
Plan administrator’s name JLT HOLDINGS INC
Plan administrator’s address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Administrator’s telephone number 2123456000

Number of participants as of the end of the plan year
Active participants 506
Retired or separated participants receiving benefits 15

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing SUZANNE BURKHARDT
Valid signature Filed with authorized/valid electronic signature
JLT HOLDINGS INC SEVERANCE PAY PLAN 2019 510262425 2020-04-09 JLT HOLDINGS INC 661
Three-digit plan number (PN) 502
Effective date of plan 2019-04-01
Business code 524210
Sponsor’s telephone number 5187823000
Plan sponsor’s DBA name JLT HOLDINGS INC
Plan sponsor’s mailing address 22 CENTURY HILL DR STE 102, LATHAM, NY, 121102137
Plan sponsor’s address 22 CENTURY HILL DR STE 102, LATHAM, NY, 121102137

Plan administrator’s name and address
Administrator’s EIN 510262425
Plan administrator’s name JLT HOLDINGS INC
Plan administrator’s address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Administrator’s telephone number 2123456000

Number of participants as of the end of the plan year
Active participants 650
Retired or separated participants receiving benefits 11

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing SUZANNE BURKHARDT
Valid signature Filed with authorized/valid electronic signature
JARDINE HOLDING WELFARE & FLEXIBLE BENEFIT PLAN 2012 510262425 2014-01-09 JLT HOLDINGS, INC 114
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1982-03-01
Business code 524290
Sponsor’s telephone number 5187823000
Plan sponsor’s mailing address 22 CENTURY HILL DR, SUITE 102, LATHAM, NY, 12110
Plan sponsor’s address 22 CENTURY HILL DR, SUITE 102, LATHAM, NY, 12110

Number of participants as of the end of the plan year
Active participants 127
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2014-01-08
Name of individual signing LAURA TOURT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-08
Name of individual signing LAURA TOURT
Valid signature Filed with authorized/valid electronic signature
JLT (USA) EMPLOYEES' RETIREMENT PLAN 2009 510262425 2010-10-15 JLT HOLDINGS INC. 1340
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 524210
Sponsor’s telephone number 5187823000
Plan sponsor’s mailing address 22 CENTURY HILL DRIVE, LATHAM, NY, 12110
Plan sponsor’s address SUITE 102, LATHAM, NY, 12110

Plan administrator’s name and address
Administrator’s EIN 510262425
Plan administrator’s name JLT HOLDINGS INC.
Plan administrator’s address 22 CENTURY HILL DRIVE, LATHAM, NY, 12110
Administrator’s telephone number 5187823000

Number of participants as of the end of the plan year
Active participants 38
Retired or separated participants receiving benefits 488
Other retired or separated participants entitled to future benefits 779
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing LAURA TOURT
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANDREW LOVE Chief Executive Officer 5711 EAST 71ST STREET, SUITE 240, TULSA, OK, United States, 74136

History

Start date End date Type Value
2017-12-01 2024-07-08 Address 5711 EAST 71ST STREET, SUITE 240, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
2015-12-01 2017-12-01 Address C/O JLT HOLDING INC., 22 CENTURY HILL DRIVE, #102, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2013-12-11 2024-07-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-11 2024-07-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-17 2013-12-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-03 2015-12-01 Address C/O JLT HOLDING INC., 22 CENTURY HILL DRIVE, #102, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2010-02-16 2013-12-11 Address 22 CENTURY HILL DRIVE, SUITE 102, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2010-02-16 2012-01-03 Address 6 CRUTCHED FRIARS, LONDON, GBR (Type of address: Chief Executive Officer)
2007-12-21 2010-02-16 Address 6 CRUTCHED FRIARS, LONDON, GBR (Type of address: Chief Executive Officer)
2006-11-06 2010-02-16 Address 13 CORNELL ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240708002756 2024-07-05 CERTIFICATE OF CHANGE BY ENTITY 2024-07-05
171201006340 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006733 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131211002283 2013-12-11 BIENNIAL STATEMENT 2013-12-01
131211000331 2013-12-11 CERTIFICATE OF CHANGE 2013-12-11
120517000881 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
120103002129 2012-01-03 BIENNIAL STATEMENT 2011-12-01
100216002580 2010-02-16 BIENNIAL STATEMENT 2009-12-01
071221002746 2007-12-21 BIENNIAL STATEMENT 2007-12-01
061106000099 2006-11-06 CERTIFICATE OF MERGER 2006-11-06

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

ANDREW LOVE

JLT SPECIALTY INSURANCE SERVICES INC. JARDINE LLOYD THOMPSON INSURANCE SERVICES, INC. JLT FACILITIES, INC. PROTECTION ADVANTAGE, INC.

Related by address

22 CENTURY HILL DRIVE, SUITE 102, LATHAM, NY, United States, 12110

JLT SPECIALTY INSURANCE SERVICES INC. NAVOLIO & TALLMAN LLP TOWER HILL ENTERTAINMENT, INC. CAPITAL RISK GROUP, LLC JLT RE SOLUTIONS, INC. JLT RE (NORTH AMERICA) INC.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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