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JET DIRECT FUNDING CORP.

Company Details

Name: JET DIRECT FUNDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2007 (18 years ago) (Companies founded in January 2007)
Entity Number: 3464135
ZIP code: 11777 (Companies in New York, 11777)
County: New York
Place of Formation: Delaware
Address: 12 Walnut Street, STE 110, Port Jefferson, NY, United States, 11777
Principal Address: 111 W MAIN T, STE 110, BAY SHORE, NY, United States, 11706

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JET DIRECT 401(K) PLAN 2023 205614029 2024-09-24 JET DIRECT FUNDING CORP. 148
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 522110
Sponsor’s telephone number 6315741306
Plan sponsor’s address 111 W MAIN ST, SUITE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing SUSAN LOMBARDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-24
Name of individual signing SUSAN LOMBARDO
Valid signature Filed with authorized/valid electronic signature
JET DIRECT 401(K) PLAN 2022 205614029 2024-01-26 JET DIRECT FUNDING CORP. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 522110
Sponsor’s telephone number 6315741306
Plan sponsor’s address 111 W MAIN ST, SUITE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2024-01-26
Name of individual signing MICHAEL SPANO
Role Employer/plan sponsor
Date 2024-01-26
Name of individual signing MICHAEL SPANO
JET DIRECT 401(K) PLAN 2021 205614029 2022-10-13 JET DIRECT FUNDING CORP. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 522110
Sponsor’s telephone number 6315741306
Plan sponsor’s address 111 W MAIN ST, SUITE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MICHAEL SPANO
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing MICHAEL SPANO
JET DIRECT 401(K) PLAN 2020 205614029 2021-09-29 JET DIRECT FUNDING CORP. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 522110
Sponsor’s telephone number 6315741306
Plan sponsor’s address 111 W MAIN ST, SUITE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing MICHAEL SPANO
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing MICHAEL SPANO
JET DIRECT 401(K) PLAN 2019 205614029 2020-10-08 JET DIRECT FUNDING CORP. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 522110
Sponsor’s telephone number 6315741306
Plan sponsor’s address 111 W MAIN ST, SUITE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing MICHAEL SPANO
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing MICHAEL SPANO
JET DIRECT 401(K) PLAN 2018 205614029 2019-06-18 JET DIRECT FUNDING CORP. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 522110
Sponsor’s telephone number 6315741306
Plan sponsor’s address 111 W MAIN ST, SUITE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing MICHAEL SPANO
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing MICHAEL SPANO
JET DIRECT 401(K) PLAN 2017 205614029 2018-02-20 JET DIRECT FUNDING CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 522110
Sponsor’s telephone number 6315741306
Plan sponsor’s address 111 W MAIN ST, SUITE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2018-02-20
Name of individual signing MICHAEL SPANO
Role Employer/plan sponsor
Date 2018-02-20
Name of individual signing MICHAEL SPANO

DOS Process Agent

Name Role Address
MIKE SPANO DOS Process Agent 12 Walnut Street, STE 110, Port Jefferson, NY, United States, 11777

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MIKE SPANO Chief Executive Officer 111 W MAIN ST, STE 110, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 111 W MAIN ST, STE 110, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2020-07-09 2024-08-07 Address 12 WALNUT STREET, STE 110, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
2019-01-28 2024-08-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-06-10 2020-07-09 Address 111 W MAIN ST, STE 110, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2011-06-10 2024-08-07 Address 111 W MAIN ST, STE 110, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2009-12-01 2011-06-10 Address 139 S 11TH ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2009-12-01 2011-06-10 Address 139 S 11TH ST, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office)
2009-08-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-04 2011-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-18 2009-08-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240807001764 2024-08-07 BIENNIAL STATEMENT 2024-08-07
210803003667 2021-08-03 BIENNIAL STATEMENT 2021-08-03
200709060067 2020-07-09 BIENNIAL STATEMENT 2019-01-01
SR-45888 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110610002366 2011-06-10 BIENNIAL STATEMENT 2011-01-01
091201002782 2009-12-01 BIENNIAL STATEMENT 2009-01-01
090804000077 2009-08-04 CERTIFICATE OF CHANGE 2009-08-04
070118000825 2007-01-18 APPLICATION OF AUTHORITY 2007-01-18

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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