| Name: | JONES KNOWLES RITCHIE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2011 (14 years ago) |
| Entity Number: | 4047988 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 85 SPRING ST., 5TH FLOOR, NEW YORK, NY, United States, 10012 |
| Principal Address: | 85 SPRING STREET, 5TH FLOOR, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES KNOWLES RITCHIE, INC. RETIREMENT PLAN | 2017 | 990367592 | 2018-07-27 | JONES KNOWLES RITCHIE, INC. | 54 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-07-27 |
| Name of individual signing | RICHARD CRUZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3472058200 |
| Plan sponsor’s address | 57 EAST 11TH STREET, 7TH FLOOR, NEW YORK, NY, 10003 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3472058200 |
| Plan sponsor’s address | 57 EAST 11TH ST, 7TH FL, NYC, NY, 10003 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3472058200 |
| Plan sponsor’s address | 57 EAST 11TH ST, 7TH FL, NYC, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| JONES KNOWLES RITCHIE, INC. | DOS Process Agent | 85 SPRING ST., 5TH FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| JAMES NIXON | Chief Executive Officer | 6 COVENTRY LANE, RIVERSIDE, CT, United States, 06878 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-07 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2011-01-27 | 2015-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-27 | 2024-06-11 | Address | 75 SPRING ST., 2ND FLR., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611003896 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 151207000126 | 2015-12-07 | CERTIFICATE OF AMENDMENT | 2015-12-07 |
| 110127000716 | 2011-01-27 | CERTIFICATE OF INCORPORATION | 2011-01-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
