Search icon

JADINE FOODS, INC.

Company Details

Name: JADINE FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 2004 (21 years ago) (Companies founded in February 2004)
Date of dissolution: 18 Apr 2024
Entity Number: 3015921
ZIP code: 10591 (Companies in Nassau, 10591)
County: Nassau
Place of Formation: New York
Address: 520 WHITE PLAINS ROAD, 6TH FLOOR, TARRYTOWN, NY, United States, 10591

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JADINE FOODS, INC. 401(K) PLAN 2023 050596930 2024-01-26 JADINE FOODS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424100
Sponsor’s telephone number 9145803200
Plan sponsor’s address 520 WHITE PLAINS ROAD, 6TH FLOOR, TARRYTOWN, NY, 10591
JADINE FOODS, INC. 401(K) PLAN 2022 050596930 2023-07-06 JADINE FOODS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424100
Sponsor’s telephone number 9145803200
Plan sponsor’s address 520 WHITE PLAINS ROAD, 6TH FLOOR, TARRYTOWN, NY, 10591
JADINE FOODS, INC. 401(K) PLAN 2021 050596930 2022-09-26 JADINE FOODS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424100
Sponsor’s telephone number 9145803200
Plan sponsor’s address 520 WHITE PLAINS ROAD, 6TH FLOOR, TARRYTOWN, NY, 10591
JADINE FOODS, INC. 401(K) PLAN 2020 050596930 2021-08-27 JADINE FOODS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424100
Sponsor’s telephone number 9145803200
Plan sponsor’s address 520 WHITE PLAINS ROAD, 6TH FLOOR, TARRYTOWN, NY, 10591
JADINE FOODS, INC. 401(K) PLAN 2019 050596930 2020-10-05 JADINE FOODS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424100
Sponsor’s telephone number 9145803200
Plan sponsor’s address 520 WHITE PLAINS ROAD, 6TH FLOOR, TARRYTOWN, NY, 10591
JADINE FOODS, INC. 401(K) PLAN 2018 050596930 2019-09-24 JADINE FOODS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424100
Sponsor’s telephone number 9145803200
Plan sponsor’s address 399 KNOLLWOOD ROAD, SUITE 309, WHITE PLAINS, NY, 10603
JADINE FOODS, INC. 401(K) PLAN 2017 050596930 2018-07-23 JADINE FOODS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424100
Sponsor’s telephone number 9145803200
Plan sponsor’s address 399 KNOLLWOOD ROAD, SUITE 309, WHITE PLAINS, NY, 10603
JADINE FOODS, INC. 401(K) PLAN 2016 050596930 2017-09-29 JADINE FOODS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424100
Sponsor’s telephone number 9145803200
Plan sponsor’s address 399 KNOLLWOOD ROAD, SUITE 309, WHITE PLAINS, NY, 10603
JADINE FOODS, INC. 401(K) PLAN 2015 050596930 2016-10-14 JADINE FOODS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424100
Sponsor’s telephone number 9145803200
Plan sponsor’s address 399 KNOLLWOOD ROAD, SUITE 309, WHITE PLAINS, NY, 10603
JADINE FOODS, INC. 401(K) PLAN 2014 050596930 2015-10-08 JADINE FOODS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424100
Sponsor’s telephone number 9145803200
Plan sponsor’s address 399 KNOLLWOOD ROAD, SUITE 309, WHITE PLAINS, NY, 10603

DOS Process Agent

Name Role Address
PAUL EPSTEIN DOS Process Agent 520 WHITE PLAINS ROAD, 6TH FLOOR, TARRYTOWN, NY, United States, 10591

Chief Executive Officer

Name Role Address
PAUL EPSTEIN Chief Executive Officer 520 WHITE PLAINS ROAD, 6TH FLOOR, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2020-02-13 2024-04-19 Address 520 WHITE PLAINS ROAD, 6TH FLOOR, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2020-02-13 2024-04-19 Address 520 WHITE PLAINS ROAD, 6TH FLOOR, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2013-05-30 2020-02-13 Address 399 KNOLLWOOD RD, STE 309, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2013-05-30 2020-02-13 Address 399 KNOLLWOOD RD, STE 309, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2013-05-30 2020-02-13 Address 399 KNOLLWOOD RD, STE 309, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2006-10-23 2013-05-30 Address C/O ZAPKEN & LOEB L.L.P., 2 ROOSEVELT AVENUE STE 101, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2006-10-23 2013-05-30 Address C/O ZAPKEN & LOEB LLP, 2 ROOSEVELT AVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2006-10-23 2013-05-30 Address 2 ROOSEVELT AVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2004-02-20 2024-04-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2004-02-20 2006-10-23 Address C/O ZAPKEN & LOEB L.L.P., 2 ROOSEVELT AVENUE STE 101, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240419000779 2024-04-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-18
200213060030 2020-02-13 BIENNIAL STATEMENT 2020-02-01
180206006201 2018-02-06 BIENNIAL STATEMENT 2018-02-01
160727006174 2016-07-27 BIENNIAL STATEMENT 2016-02-01
140523002239 2014-05-23 BIENNIAL STATEMENT 2014-02-01
130530002220 2013-05-30 BIENNIAL STATEMENT 2012-02-01
061023002187 2006-10-23 BIENNIAL STATEMENT 2006-02-01
040220000504 2004-02-20 CERTIFICATE OF INCORPORATION 2004-02-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State