| Name: | JD CONCIERGE SERVICES GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 May 2006 (19 years ago) |
| Entity Number: | 3356430 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 Park Ave South 11th Fl, NEW YORK, NY, United States, 10003 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUXURY ATTACHE 401(K) PLAN | 2021 | 161762491 | 2022-07-25 | JD CONCIERGE SERVICES GROUP, LLC | 16 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | JACKIE PESTANA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2123580200 |
| Plan sponsor’s address | 215 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | JACKIE PESTANA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2123580200 |
| Plan sponsor’s address | 41 MADISON AVE. 25TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | JACKIE PESTANA |
| Name | Role | Address |
|---|---|---|
| JD CONCIERGE SERVICES GROUP, LLC | DOS Process Agent | 215 Park Ave South 11th Fl, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-06-11 | Address | 215 Park Ave South 11th Fl, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-04-12 | 2024-01-09 | Address | 41 MADISON AVE 25TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2014-05-02 | 2019-04-12 | Address | 118 E 25TH ST 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-05-24 | 2014-05-02 | Address | LUXURY ATTACHE, 118 E 25TH ST 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2008-07-07 | 2012-05-24 | Address | LEXURY ATTACHE, 118 E 25TH ST 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-05-02 | 2008-07-07 | Address | ATTN: NEAL WEINSTEIN, ESQ., 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611004183 | 2024-05-13 | COURT ORDER | 2024-05-13 |
| 240109001270 | 2023-12-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-20 |
| 220203003835 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 190412060444 | 2019-04-12 | BIENNIAL STATEMENT | 2018-05-01 |
| 140502006366 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120524006039 | 2012-05-24 | BIENNIAL STATEMENT | 2012-05-01 |
| 080707002011 | 2008-07-07 | BIENNIAL STATEMENT | 2008-05-01 |
| 070315000290 | 2007-03-15 | CERTIFICATE OF PUBLICATION | 2007-03-15 |
| 060502000901 | 2006-05-02 | ARTICLES OF ORGANIZATION | 2006-05-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
