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  5. JB COCOA, INC.

JB COCOA, INC.

Company Details

Name: JB COCOA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2017 (7 years ago)
Entity Number: 5168139
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 757 Third Avenue, Suite 2012, NEW YORK, NY, United States, 10017
Principal Address: JB Cocoa, Inc., 757 Third Avenue, Suite 2012, New York, NY, United States, 10017

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
JB COCOA, INC. 401(K) PLAN 2023 465309355 2024-05-27 JB COCOA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 9173184534
Plan sponsor’s address 590 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-05-27
Name of individual signing CLARENCE THIAN
JB COCOA, INC. 401(K) PLAN 2022 465309355 2023-07-19 JB COCOA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 9173184534
Plan sponsor’s address 590 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing CLARENCE THIAN
JB COCOA, INC. 401(K) PLAN 2021 465309355 2022-10-11 JB COCOA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 9173184534
Plan sponsor’s address 590 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ROBERTA LIBANORI-PERLMAN
JB COCOA, INC. 401(K) PLAN 2020 465309355 2021-09-24 JB COCOA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 9173184534
Plan sponsor’s address 590 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing ROBERTA LIBANORI-PERLMAN
JB COCOA, INC. 401(K) PLAN 2019 465309355 2020-10-05 JB COCOA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 9173184534
Plan sponsor’s address 590 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing ROBERTA LIBANORI-PERLMAN
JB COCOA, INC. 401(K) PLAN 2018 465309355 2019-09-23 JB COCOA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 9173184534
Plan sponsor’s address 590 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing ROBERTA LIBANORI-PERLMAN
JB COCOA, INC. 401(K) PLAN 2017 465309355 2018-07-20 JB COCOA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 9173184534
Plan sponsor’s address 590 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing ROBERTA LIBANORI-PERLMAN
JB COCOA, INC. 401(K) PLAN 2016 465309355 2017-10-17 JB COCOA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 9173184534
Plan sponsor’s address 590 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-10-17
Name of individual signing ROBERTA LIBANORI-PERLMAN
JB COCOA, INC. 401(K) PLAN 2015 465309355 2016-10-12 JB COCOA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311900
Sponsor’s telephone number 9173184534
Plan sponsor’s address 590 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing ROBERTA LIBANORI-PERLMAN

DOS Process Agent

Name Role Address
JB COCOA, INC. DOS Process Agent 757 Third Avenue, Suite 2012, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
HOW KEONG TEY Chief Executive Officer LOT CP1, JALAN TANJUNG A/6, PELABUHAN TANJUNG PELEPAS, Malaysia, 81560

History

Start date End date Type Value
2017-07-11 2024-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-11 2024-02-26 Address GALLET DREYER & BERKEY, LLP, 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240226001828 2024-02-26 BIENNIAL STATEMENT 2024-02-26
170713000765 2017-07-13 CERTIFICATE OF MERGER 2017-07-13
170711010361 2017-07-11 CERTIFICATE OF INCORPORATION 2017-07-11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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