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JUSTIS PROPERTIES MANAGEMENT CORP.

Company Details

Name: JUSTIS PROPERTIES MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 1991 (33 years ago)
Entity Number: 1564402
County: New York
Date of dissolution: 09 Apr 2015
Place of Formation: New York
Address: 97 SOUTH BROADWAY, SOUTH NYACK, NY, United States, 10960
Address ZIP Code: 10960

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
JUSTIS PROPERTIES MANAGMENT CORP. 401(K) PLAN 2012 133624054 2013-05-10 JUSTIS PROPERTIES MANAGEMENT CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 2128077700
Plan sponsor’s address 18 EAST 12TH STREET, SUITE 1C, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2013-05-10
Name of individual signing MARJORIE ANN OTTER
Role Employer/plan sponsor
Date 2013-05-10
Name of individual signing MARJORIE ANN OTTER
JUSTIS PROPERTIES MANAGMENT CORP. 401(K) PLAN 2011 133624054 2012-03-22 JUSTIS PROPERTIES MANAGEMENT CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 2128077700
Plan sponsor’s address 18 EAST 12TH STREET, SUITE 1C, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 133624054
Plan administrator’s name JUSTIS PROPERTIES MANAGEMENT CORP.
Plan administrator’s address 18 EAST 12TH STREET, SUITE 1C, NEW YORK, NY, 10003
Administrator’s telephone number 2128077700

Signature of

Role Plan administrator
Date 2012-03-22
Name of individual signing MARJORIE ANN OTTER
JUSTIS PROPERTIES MANAGMENT CORP. 401(K) PLAN 2010 133624054 2011-04-08 JUSTIS PROPERTIES MANAGEMENT CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 2128077700
Plan sponsor’s address 18 EAST 12TH STREET, SUITE 1C, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 133624054
Plan administrator’s name JUSTIS PROPERTIES MANAGEMENT CORP.
Plan administrator’s address 18 EAST 12TH STREET, SUITE 1C, NEW YORK, NY, 10003
Administrator’s telephone number 2128077700

Signature of

Role Plan administrator
Date 2011-04-08
Name of individual signing MARJORIE ANN OTTER
JUSTIS PROPERTIES MANAGMENT CORP. 401(K) PLAN 2009 133624054 2010-08-02 JUSTIS PROPERTIES MANAGEMENT CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531110
Sponsor’s telephone number 2128077700
Plan sponsor’s address 18 EAST 12TH STREET, SUITE 1C, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 133624054
Plan administrator’s name JUSTIS PROPERTIES MANAGEMENT CORP.
Plan administrator’s address 18 EAST 12TH STREET, SUITE 1C, NEW YORK, NY, 10003
Administrator’s telephone number 2128077700

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing MARJORIE ANN OTTER

Chief Executive Officer

Name Role Address
MARJORIE A OTTER Chief Executive Officer 97 SOUTH BROADWAY, SOUTH NYACK, NY, United States, 10960

DOS Process Agent

Name Role Address
JUSTIS PROPERTIES MANAGEMENT CORP. DOS Process Agent 97 SOUTH BROADWAY, SOUTH NYACK, NY, United States, 10960

Agent

Name Role Address
MARJORIE OTTER, PRESIDENT Agent 18 EAST 12TH STREET, SUITE 1C, NEW YORK, NY, 10003

History

Start date End date Type Value
2011-07-20 2015-03-05 Address 18 EAST 12TH STREET / SUITE 1C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2011-07-20 2015-03-05 Address 501 FIFTH AVENUE / 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-07-20 2015-03-05 Address 18 EAST 12TH STREET / SUITE 1C, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2009-09-30 2011-07-20 Address 18 EAST 12TH ST STE 1C, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2009-09-30 2011-07-20 Address 18 EAST 12TH ST STE 1C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2009-09-30 2011-07-20 Address 501 FIFTH AVE 19TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-07-19 2009-09-30 Address 18 EAST 12TH ST STE 1C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-07-19 2009-09-30 Address 18 EAST 12TH ST STE 1C, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2007-07-19 2009-09-30 Address 501 FIFTH AVE 19TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-09-16 2007-07-19 Address 501 FIFTH AVE, 19TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150409000076 2015-04-09 CERTIFICATE OF DISSOLUTION 2015-04-09
150305006606 2015-03-05 BIENNIAL STATEMENT 2013-07-01
110720002471 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090930002574 2009-09-30 BIENNIAL STATEMENT 2009-07-01
070719002576 2007-07-19 BIENNIAL STATEMENT 2007-07-01
070501000088 2007-05-01 CERTIFICATE OF CHANGE 2007-05-01
050916002433 2005-09-16 BIENNIAL STATEMENT 2005-07-01
030717002158 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010716002007 2001-07-16 BIENNIAL STATEMENT 2001-07-01
990816002045 1999-08-16 BIENNIAL STATEMENT 1999-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State