JIM, LTD.

Company Details

Name:	JIM, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 1994 (30 years ago)
Entity Number:	1852069
County:	New York
Place of Formation:	New York
Address:	1040 Avenue of the Americas, 3rd FL, NEW YORK, NY, United States, 10018
Address ZIP Code:	10018
Principal Address:	4941 AMBROSE AVE, LOS ANGELES, CA, United States, 90027
Principal Address ZIP Code:

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

JIM LTD. PROFIT SHARING PLAN

2009

133788792

2010-07-12

JIM LTD.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	711510
Sponsor’s telephone number	2128731472
Plan sponsor’s address	1995 BROADWAY 16TH FLOOR, NEW YORK, NY, 10023

Plan administrator’s name and address

Administrator’s EIN	133788792
Plan administrator’s name	JIM LTD.
Plan administrator’s address	1995 BROADWAY 16TH FLOOR, NEW YORK, NY, 10023
Administrator’s telephone number	2128731472

Signature of

Role	Plan administrator
Date	2010-07-02
Name of individual signing	MAGALI AMADEI

DOS Process Agent

Name	Role	Address
BONADIO GROUP	DOS Process Agent	1040 Avenue of the Americas, 3rd FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
MAGALI AMADEI	Chief Executive Officer	C/O BONADIO GROU, 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-09-12	2024-09-12	Address	C/O GANER GROSSBACH & GANER, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-09-12	2024-09-12	Address	C/O BONADIO GROU, 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-05-18	Address	C/O BONADIO GROU, 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-18	2024-09-12	Address	1040 Avenue of the Americas, 3rd FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-05-18	2024-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18	2024-09-12	Address	C/O BONADIO GROU, 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-18	2024-09-12	Address	C/O GANER GROSSBACH & GANER, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-05-18	Address	C/O GANER GROSSBACH & GANER, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2021-02-02	2023-05-18	Address	1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2006-09-07	2015-10-28	Address	875 FISKE ST, PACIFIC PALISADES, CA, 90272, USA (Type of address: Principal Executive Office)
2003-01-07	2023-05-18	Address	C/O GANER GROSSBACH & GANER, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2003-01-07	2021-02-02	Address	1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2003-01-07	2006-09-07	Address	2631 CARMAN CREST DR, LOS ANGELES, CA, 90068, USA (Type of address: Principal Executive Office)
2000-09-22	2003-01-07	Address	C/O MAXINE GANER, PC, 1995 BROADWAY 16TH FLR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1997-09-05	2000-09-22	Address	125 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1997-09-05	2003-01-07	Address	125 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1997-09-05	2003-01-07	Address	125 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1994-09-15	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-09-15	1997-09-05	Address	1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240912002824	2024-09-12	BIENNIAL STATEMENT	2024-09-12
230518002183	2023-05-18	BIENNIAL STATEMENT	2022-09-01
210202061225	2021-02-02	BIENNIAL STATEMENT	2020-09-01
151028002018	2015-10-28	BIENNIAL STATEMENT	2014-09-01
080918002321	2008-09-18	BIENNIAL STATEMENT	2008-09-01
060907002301	2006-09-07	BIENNIAL STATEMENT	2006-09-01
041206002197	2004-12-06	BIENNIAL STATEMENT	2004-09-01
030107002954	2003-01-07	BIENNIAL STATEMENT	2002-09-01
000922002564	2000-09-22	BIENNIAL STATEMENT	2000-09-01
970905002369	1997-09-05	BIENNIAL STATEMENT	1996-09-01
940915000192	1994-09-15	CERTIFICATE OF INCORPORATION	1994-09-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State