| Name: | TAYLOR JAMES LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2011 (13 years ago) |
| Entity Number: | 4125153 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 530 Seventh Avenue, 23rd Floor, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800B4GKT9YS4IES49 | 4125153 | US-NY | GENERAL | ACTIVE | 2011-01-08 | |||||||||||||||||||
|
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| Legal | C/O UNITED AGENT GROUP INC., 600 MAMARONECK AVENUE #400, HARRISON, US-NY, US, 10528 |
| Headquarters | 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, US-NY, US, 10018 |
Registration details
| Registration Date | 2024-09-23 |
| Last Update | 2024-09-23 |
| Status | ISSUED |
| Next Renewal | 2025-09-23 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4125153 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR JAMES LTD 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 352423240 | 2020-07-28 | TAYLOR JAMES LTD | 28 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | NENA ROSIC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126021984 |
| Plan sponsor’s address | 620 8TH AVENUE 10TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-08 |
| Name of individual signing | SNEZANA ROSIC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126021984 |
| Plan sponsor’s address | 141 W 28TH STREET 6TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-19 |
| Name of individual signing | NENA ROSIC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126021984 |
| Plan sponsor’s address | 141 W 28TH STREET 6TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-13 |
| Name of individual signing | NENA ROSIC |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| TOBY CODRINGTON | Chief Executive Officer | 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-10-06 | Address | 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-10-06 | Address | 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-10-06 | Address | 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-10-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2023-10-06 | Address | 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-08-28 | 2023-08-01 | Address | 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006002159 | 2023-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-05 |
| 230801005110 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210827002227 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 190828060090 | 2019-08-28 | BIENNIAL STATEMENT | 2019-08-01 |
| 190219000069 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
| 170802006864 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 160316006099 | 2016-03-16 | BIENNIAL STATEMENT | 2015-08-01 |
| 140609002406 | 2014-06-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 140203000441 | 2014-02-03 | CERTIFICATE OF AMENDMENT | 2014-02-03 |
| 130826001219 | 2013-08-26 | CERTIFICATE OF AMENDMENT | 2013-08-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
