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JDG GROUP LLC

Company Details

Name: JDG GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Apr 2011 (14 years ago) (Companies founded in April 2011)
Date of dissolution: 06 May 2015
Entity Number: 4081511
ZIP code: 11001 (Companies in Nassau, 11001)
County: Nassau
Place of Formation: New York
Address: 15 VERBENA AVE, 2ND FL, FLORAL PARK, NY, United States, 11001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JDG GROUP, LLC 401(K) PROFIT SHARING PLAN 2013 451684888 2014-09-10 JDG GROUP, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 7183436262
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing THOMAS CLEMENTS
Role Employer/plan sponsor
Date 2014-09-10
Name of individual signing THOMAS CLEMENTS
JDG GROUP, LLC 401(K) PROFIT SHARING PLAN 2013 451684888 2014-09-03 JDG GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 7183436262
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing THOMAS CLEMENTS
Role Employer/plan sponsor
Date 2014-09-03
Name of individual signing THOMAS CLEMENTS
JDG GROUP, LLC 401K PROFIT SHARING PLAN 2012 451684888 2013-06-20 JDG GROUP, LLC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 7183436262
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing JORGE MADRUGA
Role Employer/plan sponsor
Date 2013-06-20
Name of individual signing JORGE MADRUGA
JDG GROUP, LLC 401K PROFIT SHARING PLAN 2011 451684888 2012-06-29 JDG GROUP, LLC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 7183436262
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 451684888
Plan administrator’s name JDG GROUP, LLC.
Plan administrator’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001
Administrator’s telephone number 7183436262

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing THOMAS CLEMENTS
Role Employer/plan sponsor
Date 2012-06-29
Name of individual signing THOMAS CLEMENTS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15 VERBENA AVE, 2ND FL, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2011-04-14 2013-05-17 Address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150506000702 2015-05-06 ARTICLES OF DISSOLUTION 2015-05-06
130724002151 2013-07-24 BIENNIAL STATEMENT 2013-04-01
130517002377 2013-05-17 BIENNIAL STATEMENT 2013-04-01
110706000291 2011-07-06 CERTIFICATE OF PUBLICATION 2011-07-06
110414000401 2011-04-14 ARTICLES OF ORGANIZATION 2011-04-14

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Related by address

15 VERBENA AVE, 2ND FL, FLORAL PARK, NY, United States, 11001

L.J.C. MADRUGA, LLC ARW DEVELOPMENT, LLC MAIDEN CAPITAL, LLC EBLING PARTNERS LLC FTS PROPERTIES LLC WM CAPITAL GROUP LLC BACURANAO CONSTRUCTION CORP.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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