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  5. JADE TRAU INC.

JADE TRAU INC.

Company Details

Name: JADE TRAU INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2006 (19 years ago)
Entity Number: 3364369
ZIP code: 08904
County: New York
Place of Formation: New York
Address: 75 RARITAN AVENUE, STE. 250, HIGHLAND PARK, NJ, United States, 08904

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
JADE TRAU INC. INCENTIVE SAVINGS PLAN 2023 204951322 2024-09-16 JADE TRAU INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 423940
Sponsor’s telephone number 2127193333
Plan sponsor’s address 485 MADISON AVENUE, SUITE 1201, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing JADE TRAU
Valid signature Filed with authorized/valid electronic signature
JADE TRAU INC. INCENTIVE SAVINGS PLAN 2022 204951322 2023-09-18 JADE TRAU INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 423940
Sponsor’s telephone number 2127193333
Plan sponsor’s address 59 EAST 54TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing JADE LUSTIG
JADE TRAU INC. INCENTIVE SAVINGS PLAN 2021 204951322 2022-10-13 JADE TRAU INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 423940
Sponsor’s telephone number 2127193333
Plan sponsor’s address 59 EAST 54TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing JADE LUSTIG
JADE TRAU INC. INCENTIVE SAVINGS PLAN 2020 204951322 2021-08-25 JADE TRAU INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 423940
Sponsor’s telephone number 2127193333
Plan sponsor’s address 59 EAST 54TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing JADE LUSTIG
JADE TRAU INC 401 K PROFIT SHARING PLAN TRUST 2018 204951322 2019-04-09 JADE TRAU INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9175727794
Plan sponsor’s address 38 WEST 48TH STREET, SUITE 420, NEW YORK, NY, 100362589

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing JADE LUSTIG
JADE TRAU INC 401 K PROFIT SHARING PLAN TRUST 2017 204951322 2018-07-27 JADE TRAU INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2127193333
Plan sponsor’s address 38 WEST 48TH ST, SUITE 402, NEW YORK, NY, 100362589

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing BARRY LUSTIG
JADE TRAU INC 401 K PROFIT SHARING PLAN TRUST 2015 204951322 2016-07-28 JADE TRAU INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2127193333
Plan sponsor’s address 580 FIFTH AVENUE SUITE 2300, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing BARRY LUSTIG
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing JADE TRAU
JADE TRAU INC 401 K PROFIT SHARING PLAN TRUST 2014 204951322 2015-07-28 JADE TRAU INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2127193333
Plan sponsor’s address 580 FIFTH AVENUE SUITE 2300, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing BARRY LUSTIG
JADE TRAU INC 401 K PROFIT SHARING PLAN TRUST 2013 204951322 2014-06-25 JADE TRAU INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2127193333
Plan sponsor’s address 580 FIFTH AVENUE SUITE 2300, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing BARRY LUSTIG

DOS Process Agent

Name Role Address
C/O LEFF & SALEM CPA PC DOS Process Agent 75 RARITAN AVENUE, STE. 250, HIGHLAND PARK, NJ, United States, 08904

Filings

Filing Number Date Filed Type Effective Date
060518001040 2006-05-18 CERTIFICATE OF INCORPORATION 2006-05-18

Related by officers

No related officers

Related by address

75 RARITAN AVENUE, STE. 250, HIGHLAND PARK, NJ, United States, 08904

MOBIL IMAGING CONCEPTS, INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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