| Name: | JAL MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2004 (21 years ago) |
| Entity Number: | 3048371 |
| County: | Westchester |
| Date of dissolution: | 25 Jul 2013 |
| Place of Formation: | New York |
| Address: | 100 CHATEAU LN, 12, HAWTHORNE, NY, United States, 10532 |
| Address ZIP Code: | 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAL MANAGEMENT COMPANY 401(K) PLAN | 2012 | 201256621 | 2013-02-21 | JAL MANAGEMENT CO., INC. | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-02-21 |
| Name of individual signing | JENNIFER GIANNINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 9145891088 |
| Plan sponsor’s address | 100 CHATEAU LANE, APT #12, HAWTHORNE, NY, 10532 |
Plan administrator’s name and address
| Administrator’s EIN | 201256621 |
| Plan administrator’s name | JAL MANAGEMENT CO., INC. |
| Plan administrator’s address | 100 CHATEAU LANE, APT #12, HAWTHORNE, NY, 10532 |
| Administrator’s telephone number | 9145891088 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-31 |
| Name of individual signing | JENNIFER GIANNINI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 CHATEAU LN, 12, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| JENNIFER GIANNINI-LEAVY | Chief Executive Officer | 100 CHATEAU LN, 12, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-25 | 2008-06-19 | Address | 100 CHATEAU LANE #12, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2006-05-31 | 2008-06-19 | Address | 9 DEER RUN COURT, NORTH SALEM, NY, 10560, USA (Type of address: Chief Executive Officer) |
| 2006-05-31 | 2008-06-19 | Address | 9 DEER RUN COURT, NORTH SALEM, NY, 10560, USA (Type of address: Principal Executive Office) |
| 2004-05-03 | 2007-10-25 | Address | NINE DEER RUN COURT, NORTH SALEM, NY, 10560, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130725001430 | 2013-07-25 | CERTIFICATE OF DISSOLUTION | 2013-07-25 |
| 120608006345 | 2012-06-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100611002708 | 2010-06-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 080619002568 | 2008-06-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 071025001188 | 2007-10-25 | CERTIFICATE OF CHANGE | 2007-10-25 |
| 060531002301 | 2006-05-31 | BIENNIAL STATEMENT | 2006-05-01 |
| 040503000720 | 2004-05-03 | CERTIFICATE OF INCORPORATION | 2004-05-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
