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JARDINE INC.

Company Details

Name: JARDINE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1969 (55 years ago) (Companies founded in June 1969)
Entity Number: 278867
ZIP code: 12543 (Companies in Orange, 12543)
County: Orange
Place of Formation: New York
Address: 103 PROSPECT AVE, PO BOX 460, MAYBROOK, NY, United States, 12543
Principal Address: RTE 17M BOX 460, NEW HAMPTON, NY, United States, 10958

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
JOHNSTONS TOYOTA SALES & OFFICE 401K PROFIT SHARING PLAN 2023 141509082 2024-08-01 JARDINE, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441110
Sponsor’s telephone number 8453748600
Plan sponsor’s address 4809, 5021 NY -17M, NEW HAMPTON, NY, 10958
JOHNSTONS TOYOTA PARTS & SERVICE 401K PROFIT SHARING PLAN 2023 141509082 2024-08-01 JARDINE, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 441110
Sponsor’s telephone number 8453748600
Plan sponsor’s address 4809, 5021 NY -17M, NEW HAMPTON, NY, 10958
JOHNSTONS TOYOTA SALES & OFFICE 401K PROFIT SHARING PLAN 2022 141509082 2023-09-27 JARDINE, INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441110
Sponsor’s telephone number 8453748600
Plan sponsor’s address 4809, 5021 NY -17M, NEW HAMPTON, NY, 10958
JOHNSTONS TOYOTA PARTS & SERVICE 401K PROFIT SHARING PLAN 2022 141509082 2023-09-27 JARDINE, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 441110
Sponsor’s telephone number 8453748600
Plan sponsor’s address 4809, 5021 NY -17M, NEW HAMPTON, NY, 10958
JOHNSTONS TOYOTA PARTS & SERVICE 401K PROFIT SHARING PLAN 2021 141509082 2022-07-18 JARDINE, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 441110
Sponsor’s telephone number 8453748600
Plan sponsor’s address 4809, 5021 NY -17M, NEW HAMPTON, NY, 10958

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing STEPHANIE IRWIN
JOHNSTONS TOYOTA SALES & OFFICE 401K PROFIT SHARING PLAN 2021 141509082 2022-07-18 JARDINE, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441110
Sponsor’s telephone number 8453748600
Plan sponsor’s address 4809, 5021 NY -17M, NEW HAMPTON, NY, 10958

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing STEPHANIE IRWIN
JOHNSTONS TOYOTA SALES & OFFICE 401K PROFIT SHARING PLAN 2020 141509082 2021-10-13 JARDINE, INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441110
Sponsor’s telephone number 8453748600
Plan sponsor’s address 4809, 5021 NY -17M, NEW HAMPTON, NY, 10958

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing STEPHANIE IRWIN
JOHNSTONS TOYOTA PARTS & SERVICE 401K PROFIT SHARING PLAN 2020 141509082 2021-10-13 JARDINE, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 441110
Sponsor’s telephone number 8453748600
Plan sponsor’s address 4809, 5021 NY -17M, NEW HAMPTON, NY, 10958

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing STEPHANIE IRWIN
JOHNSTONS TOYOTA SALES & OFFICE 401K PROFIT SHARING PLAN 2019 141509082 2020-10-09 JARDINE, INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441110
Sponsor’s telephone number 8453748600
Plan sponsor’s address 4809, 5021 NY -17M, NEW HAMPTON, NY, 10958

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing STEPHANIE IRWIN
JOHNSTONS TOYOTA PARTS & SERVICE 401K PROFIT SHARING PLAN 2019 141509082 2020-10-09 JARDINE, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 441110
Sponsor’s telephone number 8453748600
Plan sponsor’s address 4809, 5021 NY -17M, NEW HAMPTON, NY, 10958

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing STEPHANIE IRWIN

Chief Executive Officer

Name Role Address
JOHN E. JARDINE Chief Executive Officer 5015 RTE 17M, NEW HAMPTON, NY, United States, 10958

DOS Process Agent

Name Role Address
JOHN E JARDINE DOS Process Agent 103 PROSPECT AVE, PO BOX 460, MAYBROOK, NY, United States, 12543

History

Start date End date Type Value
2023-05-31 2023-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-06 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-06-08 2021-06-02 Address 5015 RTE 17M, PO BOX 460, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process)
1995-03-08 2001-06-05 Address RTE 17M BOX 460, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer)
1995-03-08 2017-06-08 Address RTE 17M BOX 460, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process)
1969-06-27 2022-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1969-06-27 1995-03-08 Address 110 HOMESTEAD AVE., MAYBROOK, NY, 12543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210602061021 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190604060291 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170608006040 2017-06-08 BIENNIAL STATEMENT 2017-06-01
150611006099 2015-06-11 BIENNIAL STATEMENT 2015-06-01
130612006057 2013-06-12 BIENNIAL STATEMENT 2013-06-01
110615002729 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090603002855 2009-06-03 BIENNIAL STATEMENT 2009-06-01
070702002300 2007-07-02 BIENNIAL STATEMENT 2007-06-01
050809002461 2005-08-09 BIENNIAL STATEMENT 2005-06-01
030527002536 2003-05-27 BIENNIAL STATEMENT 2003-06-01

Related by officers

JOHN E JARDINE

CJAR MANAGEMENT CORP.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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