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  5. J.A.B. & COMPANY, INC.

J.A.B. & COMPANY, INC.

Company Details

Name: J.A.B. & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1999 (25 years ago)
Entity Number: 2419590
ZIP code: 11714
County: Nassau
Place of Formation: New York
Address: 4333 HEMPSTEAD TURNPIKE, BETHPAGE, NY, United States, 11714
Principal Address: 3859 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.A.B. AND COMPANY, INC. 401(K) PLAN 2021 113508314 2022-07-29 J.A.B. & COMPANY, INC. 100
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5165201497
Plan sponsor’s address 4333 HEMPSTEAD TURNPIKE, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing JOHN A BURNS
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing JOHN A BURNS
J.A.B. AND COMPANY, INC. 401(K) PLAN 2020 113508314 2021-08-06 J.A.B. & COMPANY, INC. 99
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5165201497
Plan sponsor’s address 4333 HEMPSTEAD TURNPIKE, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing JOHN A. BURNS
Role Employer/plan sponsor
Date 2021-08-06
Name of individual signing JOHN BURNS
J.A.B. AND COMPANY, INC. 401(K) PLAN 2019 113508314 2020-08-20 J.A.B. & COMPANY, INC. 106
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5167358900
Plan sponsor’s address 3859 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing JOHN A. BURNS
Role Employer/plan sponsor
Date 2020-08-20
Name of individual signing JOHN A. BURNS
J.A.B. AND COMPANY, INC. 401(K) PLAN 2018 113508314 2019-10-01 J.A.B. & COMPANY, INC. 105
Three-digit plan number (PN) 003
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5167358900
Plan sponsor’s address 3859 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing JOHN A. BURNS
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing JOHN A BURNS
J.A.B. AND COMPANY, INC. 401(K) PLAN 2018 113508314 2020-08-20 J.A.B. & COMPANY, INC. 103
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5167358900
Plan sponsor’s address 3859 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing JOHN A. BURNS
Role Employer/plan sponsor
Date 2020-08-20
Name of individual signing JOHN A BURNS
J.A.B. AND COMPANY, INC. 401(K) PLAN 2017 113508314 2018-07-18 J. A. B. & COMPANY, INC. 110
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5167358900
Plan sponsor’s address 3859 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing JOHN A. BURNS
J.A.B. & COMPANY, INC. 401(K) PLAN 2016 113508314 2017-04-13 J.A.B. & COMPANY, INC. 99
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5167358900
Plan sponsor’s address 3859 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2017-04-04
Name of individual signing JOHN BURNS
Role Employer/plan sponsor
Date 2017-04-04
Name of individual signing JOHN BURNS
J.A.B. & COMPANY, INC. 401(K) PLAN 2015 113508314 2016-05-17 J.A.B. & COMPANY, INC. 79
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5167358900
Plan sponsor’s address 3859 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing JOHN BURNS
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing JOHN BURNS
J.A.B. & COMPANY, INC. 401(K) PLAN 2014 113508314 2015-06-08 J.A.B. & COMPANY, INC. 83
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5167358900
Plan sponsor’s address 3859 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing JOHN BURNS
Role Employer/plan sponsor
Date 2015-06-08
Name of individual signing JOHN BURNS
J.A.B. & COMPANY, INC. 401(K) PLAN 2013 113508314 2014-06-03 J.A.B. & COMPANY, INC. 85
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5167358900
Plan sponsor’s address 3859 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing JOHN BURNS
Role Employer/plan sponsor
Date 2014-06-03
Name of individual signing JOHN BURNS

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4333 HEMPSTEAD TURNPIKE, BETHPAGE, NY, United States, 11714

Chief Executive Officer

Name Role Address
JOHN A BURNS Chief Executive Officer C/O HONDA CITY, 3859 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756

History

Start date End date Type Value
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16 2021-03-05 Address 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1999-09-16 2024-08-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
210305000403 2021-03-05 CERTIFICATE OF CHANGE 2021-03-05
190906060544 2019-09-06 BIENNIAL STATEMENT 2019-09-01
SR-29825 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170912006372 2017-09-12 BIENNIAL STATEMENT 2017-09-01
160504006167 2016-05-04 BIENNIAL STATEMENT 2015-09-01
130924002003 2013-09-24 BIENNIAL STATEMENT 2013-09-01
111021002655 2011-10-21 BIENNIAL STATEMENT 2011-09-01
090928002285 2009-09-28 BIENNIAL STATEMENT 2009-09-01
070911003095 2007-09-11 BIENNIAL STATEMENT 2007-09-01
051107002865 2005-11-07 BIENNIAL STATEMENT 2005-09-01

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THE CORPORATION

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Related by address

3859 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756

AUSTIN IMPORTS, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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