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JAG MODELS, INC.

Company Details

Name: JAG MODELS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2013 (11 years ago)
Entity Number: 4412867
County: Suffolk
Place of Formation: New York
Address: 780 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 154 WEST 14TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

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
JAG MODELS PROFIT SHARE 2023 462951314 2024-07-16 JAG MODELS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 6463989684
Plan sponsor’s address 416 WEST 13TH ST SUITE 205, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing JACLYN SARKA
JAG MODELS PROFIT SHARE 2022 462951314 2023-06-01 JAG MODELS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 6463989684
Plan sponsor’s address 416 WEST 13TH ST SUITE 205, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing JACLYN SARKA
JAG MODELS PROFIT SHARE 2021 462951314 2022-07-18 JAG MODELS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 6463989684
Plan sponsor’s address 154 WEST 14TH STREET, SECOND FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing JACLYN SARKA
JAG MODELS PROFIT SHARE 2020 462951314 2021-07-08 JAG MODELS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 6463989684
Plan sponsor’s address 154 WEST 14TH STREET, SECOND FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing JACLYN SARKA
JAG MODELS PROFIT SHARE 2019 462951314 2020-07-23 JAG MODELS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 6463989684
Plan sponsor’s address SECOND FLOOR, 154 W 14TH ST, NEW YORK, NY, 100117307

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing JACLYN SARKA
JAG MODELS PROFIT SHARE 2018 462951314 2019-05-22 JAG MODELS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 6463989684
Plan sponsor’s address SECOND FLOOR, 154 W 14TH ST, NEW YORK, NY, 100117307

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing JACLYN SARKA
JAG MODELS PROFIT SHARE 2017 462951314 2018-06-04 JAG MODELS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 6463989684
Plan sponsor’s address 20 W 20TH ST STE 605, NEW YORK, NY, 100119256

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing JACLYN SARKA
JAG MODELS PROFIT SHARE 2016 462951314 2017-06-26 JAG MODELS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 6463989684
Plan sponsor’s address 20 W 20TH ST STE 605, NEW YORK, NY, 100119256

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing JACLYN SARKA
JAG MODELS PROFIT SHARE 2015 462951314 2016-07-26 JAG MODELS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 6463989684
Plan sponsor’s address 20 W 20TH ST STE 605, NEW YORK, NY, 100119256

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JACLYN SARKA

Chief Executive Officer

Name Role Address
GARY DAKIN Chief Executive Officer 154 WEST 14TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
ROBERT E. GRUBMAN DOS Process Agent 780 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2019-06-03 2021-06-02 Address 780 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-08-07 2019-06-03 Address 780 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-08-06 2019-06-03 Address 20 WEST 20TH STREET SUITE 606, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-08-06 2019-06-03 Address 20 WEST 20TH STREET SUITE 606, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2018-08-06 2018-08-07 Address 780 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-06-04 2018-08-06 Address 85 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210602060446 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603061505 2019-06-03 BIENNIAL STATEMENT 2019-06-01
180807000588 2018-08-07 CERTIFICATE OF CHANGE 2018-08-07
180806006413 2018-08-06 BIENNIAL STATEMENT 2017-06-01
130604000897 2013-06-04 CERTIFICATE OF INCORPORATION 2013-06-04

Related by officers

ROBERT E. GRUBMAN

THE ANALOG GENIUS CORPORATION GRUBMAN ASSOCIATES CPAS LLP

Related by address

780 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017

BLUE WORKS STUDIO INC. GLOBAL FUND MEDIA USA, INC. IDEA GENERATION MEDIA, LLC JGB ENTERTAINMENT, INC OHL-TULLY JOINT VENTURE, LLC TANTON GRUBMAN CPAS, LLP TRASHHAND, LLC TULLY-OHL JOINT VENTURE LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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