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JMX2, INC.

Company Details

Name: JMX2, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 2008 (16 years ago) (Companies founded in December 2008)
Date of dissolution: 17 May 2022
Entity Number: 3752478
ZIP code: 10573 (Companies in New York, 10573)
County: New York
Place of Formation: New York
Address: 800 WESTCHESTER AVE STE N321, RYE BROOK, NY, United States, 10573
Principal Address: 200 EAST 17TH STREET, #6E, NEW YORK, NY, United States, 10003

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
JMX2 401(K) PROFIT SHARING PLAN 2023 263923092 2024-09-25 JMX2, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 9173556675
Plan sponsor’s address 200 EAST 17TH STREET #6E, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing JOHN MORTON
Valid signature Filed with authorized/valid electronic signature
JMX2 401(K) PROFIT SHARING PLAN 2022 263923092 2023-10-04 JMX2, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 9173556675
Plan sponsor’s address 200 EAST 17TH STREET #6E, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing JOHN MORTON
JMX2 401(K) PROFIT SHARING PLAN 2021 263923092 2022-07-18 JMX2, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 9173556675
Plan sponsor’s address 200 EAST 17TH STREET #6E, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing JOHN MORTON
JMX2 401(K) PROFIT SHARING PLAN 2020 263923092 2021-08-06 JMX2, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 9173556675
Plan sponsor’s address 200 EAST 17TH STREET #6E, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing JOHN MORTON
JMX2 401(K) PROFIT SHARING PLAN 2019 263923092 2020-08-10 JMX2, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 9173556675
Plan sponsor’s address 200 EAST 17TH STREET #6E, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing JOHN MORTON
JMX2 401(K) PROFIT SHARING PLAN 2018 263923092 2019-07-30 JMX2, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 9173556675
Plan sponsor’s address 200 EAST 17TH STREET #6E, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing JOHN MORTON
JMX2 401(K) PROFIT SHARING PLAN 2017 263923092 2018-10-04 JMX2, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 9173556675
Plan sponsor’s address 200 EAST 17TH STREET #6E, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing JOHN MORTON
JMX2 401(K) PROFIT SHARING PLAN 2016 263923092 2017-01-25 JMX2, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 9173556675
Plan sponsor’s address 200 EAST 17TH STREET #6E, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-01-25
Name of individual signing JOHN MORTON
JMX2 401(K) PROFIT SHARING PLAN 2015 263923092 2016-07-29 JMX2, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 9173556675
Plan sponsor’s address 200 EAST 17TH STREET #6E, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing JOHN MORTON
JMX2 401(K) PROFIT SHARING PLAN 2014 263923092 2015-07-20 JMX2, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 2125337102
Plan sponsor’s address 200 EAST 17TH STREET #6E, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing JOHN MORTON

DOS Process Agent

Name Role Address
GANER GROSSBACH & GAUEV LLC DOS Process Agent 800 WESTCHESTER AVE STE N321, RYE BROOK, NY, United States, 10573

Chief Executive Officer

Name Role Address
JOHN MORTON Chief Executive Officer 200 EAST 17TH STREET, #6E, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2020-12-02 2022-12-14 Address 800 WESTCHESTER AVE STE N321, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2011-02-09 2022-12-14 Address 200 EAST 17TH STREET, #6E, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2011-02-09 2020-12-02 Address 800 WESTCHESTER AVE STE N321, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2008-12-12 2022-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-12-12 2011-02-09 Address 800 WESTCHESTER AVE STE N321, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221214003077 2022-05-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-17
201202061296 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181210006594 2018-12-10 BIENNIAL STATEMENT 2018-12-01
161208006027 2016-12-08 BIENNIAL STATEMENT 2016-12-01
141204006650 2014-12-04 BIENNIAL STATEMENT 2014-12-01
121211006082 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110209002620 2011-02-09 BIENNIAL STATEMENT 2010-12-01
081212000269 2008-12-12 CERTIFICATE OF INCORPORATION 2009-01-01

Related by officers

No related officers

Related by address

800 WESTCHESTER AVE STE N321, RYE BROOK, NY, United States, 10573

67 FIFTH AVE REALTY HOA, INC. EMB INTERIOR DESIGN, INC. THE LIFTER PROJECT INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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