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JOAN HOLDCO LLC

Headquarter

Company Details

Name: JOAN HOLDCO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jun 2017 (7 years ago) (Companies founded in June 2017)
Entity Number: 5150232
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Links between entities

Type Company Name Company Number State
Headquarter of JOAN HOLDCO LLC 1113646 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOAN HOLDCO, LLC 401(K) PLAN 2023 821878469 2024-07-03 JOAN HOLDCO, LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 9175144442
Plan sponsor’s address 44 WALL STREET, SUITE 1000, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing RENEE JENNINGS
Role Employer/plan sponsor
Date 2024-07-01
Name of individual signing RENEE JENNINGS
JOAN HOLDCO, LLC 401(K) PLAN 2022 821878469 2023-05-16 JOAN HOLDCO, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 9175144442
Plan sponsor’s address 44 WALL STREET, SUITE 1000, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing RENEE JENNINGS
JOAN HOLDCO, LLC 401(K) PLAN 2021 821878469 2022-05-11 JOAN HOLDCO, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 9175144442
Plan sponsor’s address 44 WALL STREET, SUITE 1000, SUITE 1000, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing RENEE JENNINGS
Role Employer/plan sponsor
Date 2022-05-11
Name of individual signing RENEE JENNINGS
JOAN HOLDCO, LLC 401(K) PLAN 2020 821878469 2021-03-31 JOAN HOLDCO, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 9175144442
Plan sponsor’s address 44 WALL STREET, SUITE 905, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing RENEE JENNINGS
Role Employer/plan sponsor
Date 2021-03-31
Name of individual signing RENEE JENNINGS
JOAN HOLDCO, LLC 401(K) PLAN 2019 821878469 2020-06-15 JOAN HOLDCO, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 9175144442
Plan sponsor’s address 44 WALL STREET, SUITE 905, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing RENEE JENNINGS
Role Employer/plan sponsor
Date 2020-06-15
Name of individual signing RENEE JENNINGS
JOAN HOLDCO, LLC 401(K) PLAN 2018 821878469 2019-06-07 JOAN HOLDCO, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 9175144442
Plan sponsor’s address 44 WALL STREET, SUITE 905, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing RENEE JENNINGS
Role Employer/plan sponsor
Date 2019-06-07
Name of individual signing RENEE JENNINGS

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-06-01 2024-02-29 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-06-01 2024-02-29 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-06-10 2023-06-01 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-09-15 2021-06-10 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-09-14 2020-09-15 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-09-14 2023-06-01 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-06-07 2020-09-14 Address 110 E 25TH ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240229000449 2024-02-21 CERTIFICATE OF CHANGE BY ENTITY 2024-02-21
230601004443 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210610060667 2021-06-10 BIENNIAL STATEMENT 2021-06-01
200915060528 2020-09-15 BIENNIAL STATEMENT 2019-06-01
200914000383 2020-09-14 CERTIFICATE OF CHANGE 2020-09-14
170829000579 2017-08-29 CERTIFICATE OF PUBLICATION 2017-08-29
170607010305 2017-06-07 ARTICLES OF ORGANIZATION 2017-06-07

Related by officers

ERESIDENTAGENT, INC.

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c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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