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JVKELLYGROUP, INC.

Company Details

Name: JVKELLYGROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2002 (23 years ago)
Entity Number: 2732604
County: Suffolk
Place of Formation: New York
Address: 145 EAST MAIN ST, HUNTINGTON, NY, United States, 11743
Address ZIP Code: 11743

Shares Details

Shares issued 1542857

Share Par Value 0.0001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JVKELLYGROUP, INC. 401(K) P/S PLAN 2012 412043936 2013-03-11 JVKELLYGROUP, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 6314272888
Plan sponsor’s address 145 EAST MAIN STREET, HUNTINGTON, NY, 11743

Plan administrator’s name and address

Administrator’s EIN 412043936
Plan administrator’s name JVKELLYGROUP, INC.
Plan administrator’s address 145 EAST MAIN STREET, HUNTINGTON, NY, 11743
Administrator’s telephone number 6314272888

Signature of

Role Plan administrator
Date 2013-03-11
Name of individual signing JAMES KELLY
JVKELLYGROUP, INC. 401(K) P/S PLAN 2011 412043936 2012-05-10 JVKELLYGROUP, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Plan sponsor’s address 145 EAST MAIN STREET, HUNTINGTON, NY, 11743

Plan administrator’s name and address

Administrator’s EIN 412043936
Plan administrator’s name JVKELLYGROUP, INC.
Plan administrator’s address 145 EAST MAIN STREET, HUNTINGTON, NY, 11743
Administrator’s telephone number 6314272888

Signature of

Role Plan administrator
Date 2012-05-10
Name of individual signing AMANDA VIGILANTE
JVKELLYGROUP, INC. 401(K) P/S PLAN 2010 412043936 2011-03-21 JVKELLYGROUP, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 6314272888
Plan sponsor’s address 145 EAST MAIN STREET, HUNTINGTON, NY, 11743

Plan administrator’s name and address

Administrator’s EIN 412043936
Plan administrator’s name JVKELLYGROUP, INC.
Plan administrator’s address 145 EAST MAIN STREET, HUNTINGTON, NY, 11743
Administrator’s telephone number 6314272888

Signature of

Role Plan administrator
Date 2011-03-21
Name of individual signing JOSEPH LAMOTTA
JVKELLYGROUP, INC. 401(K) P/S PLAN 2009 412043936 2010-05-19 JVKELLYGROUP, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 6314272888
Plan sponsor’s address 145 EAST MAIN STREET, HUNTINGTON, NY, 11743

Plan administrator’s name and address

Administrator’s EIN 412043936
Plan administrator’s name JVKELLYGROUP, INC.
Plan administrator’s address 145 EAST MAIN STREET, HUNTINGTON, NY, 11743
Administrator’s telephone number 6314272888

Signature of

Role Plan administrator
Date 2010-05-19
Name of individual signing JOSEPH LAMOTTA
Role Employer/plan sponsor
Date 2010-05-19
Name of individual signing JOSEPH LAMOTTA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 EAST MAIN ST, HUNTINGTON, NY, United States, 11743

Chief Executive Officer

Name Role Address
JAMES V KELLY Chief Executive Officer 145 EAST MAIN ST, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2009-08-10 2009-08-11 Address C/O JAMES V. KELLY, 145 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2002-02-19 2009-08-10 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2002-02-19 2009-08-10 Address 11 BENNETT AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100921000250 2010-09-21 ANNULMENT OF DISSOLUTION 2010-09-21
DP-1780661 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
090811002731 2009-08-11 BIENNIAL STATEMENT 2008-02-01
090810000515 2009-08-10 CERTIFICATE OF AMENDMENT 2009-08-10
020219000211 2002-02-19 CERTIFICATE OF INCORPORATION 2002-02-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State