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  5. JAC. VANDENBERG, INC.

JAC. VANDENBERG, INC.

Company Details

Name: JAC. VANDENBERG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1947 (77 years ago)
Entity Number: 81235
ZIP code: 10591
County: Westchester
Place of Formation: New York
Address: 120 WHITE PLAINS RD. SUITE 510, TARRYTOWN, NY, United States, 10591

Shares Details

Shares issued 3000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAC VANDENBERG, INC. PROFIT SHARING PLAN 2023 135538541 2024-10-15 JAC VANDENBERG, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-12-01
Business code 424400
Sponsor’s telephone number 9149645900
Plan sponsor’s address 120 WHITE PLAINS ROAD, SUITE 510, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing EDUARD PAAP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing EDUARD PAAP
Valid signature Filed with authorized/valid electronic signature
JAC VANDENBERG, INC. PROFIT SHARING PLAN 2022 135538541 2023-10-13 JAC VANDENBERG, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-12-01
Business code 424400
Sponsor’s telephone number 9149645900
Plan sponsor’s address 120 WHITE PLAINS ROAD, SUITE 510, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing EDUARD PAAP
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing EDUARD PAAP
JAC. VANDENBERG, INC. PROFIT SHARING PLAN 2021 135538541 2022-10-14 JAC VANDENBERG, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-12-01
Business code 424400
Sponsor’s telephone number 9149645900
Plan sponsor’s address 120 WHITE PLAINS RD., SUITE 510, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing EDWARD PAAP
JAC. VANDENBERG, INC. PROFIT SHARING PLAN 2020 135538541 2021-10-15 JAC VANDENBERG, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-12-01
Business code 424400
Sponsor’s telephone number 9149645900
Plan sponsor’s address 120 WHITE PLAINS RD., SUITE 510, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing EDWARD PAAP
JAC. VANDENBERG, INC. PROFIT SHARING PLAN 2019 135538541 2020-10-14 JAC VANDENBERG, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-12-01
Business code 424400
Sponsor’s telephone number 9149645900
Plan sponsor’s address 120 WHITE PLAINS RD., SUITE 510, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing EDWARD PAAP
JAC. VANDENBERG, INC. PROFIT SHARING PLAN 2018 135538541 2019-10-15 JAC VANDENBERG, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-12-01
Business code 424400
Sponsor’s telephone number 9149645900
Plan sponsor’s address 100 CORPORATE BOULEVARD, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing EDWARD PAAP
JAC. VANDENBERG, INC. PROFIT SHARING PLAN 2017 135538541 2018-10-15 JAC VANDENBERG, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-12-01
Business code 424400
Sponsor’s telephone number 9149645900
Plan sponsor’s address 100 CORPORATE BOULEVARD, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing EDWARD PAAP
JAC. VANDENBERG, INC. PROFIT SHARING PLAN 2016 135538541 2017-10-12 JAC VANDENBERG, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-12-01
Business code 424400
Sponsor’s telephone number 9149645900
Plan sponsor’s address 100 CORPORATE BOULEVARD, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing EDWARD PAAP
JAC. VANDENBERG, INC. PROFIT SHARING PLAN 2015 135538541 2016-10-12 JAC VANDENBERG, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-12-01
Business code 424400
Sponsor’s telephone number 9149645900
Plan sponsor’s address 100 CORPORATE BOULEVARD, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing EDWARD PAAP
JAC. VANDENBERG, INC. PROFIT SHARING PLAN 2014 135538541 2015-10-14 JAC VANDENBERG, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-12-01
Business code 424400
Sponsor’s telephone number 9149645900
Plan sponsor’s address 100 CORPORATE BOULEVARD, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing EDWARD PAAP

Chief Executive Officer

Name Role Address
FRED VANDENBERG Chief Executive Officer 120 WHITE PLAINS RD. SUITE 510, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name Role Address
ATTENTION: PRESIDENT DOS Process Agent 120 WHITE PLAINS RD. SUITE 510, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2012-12-31 2020-02-10 Address 100 CORPORATE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Service of Process)
1995-06-28 2020-02-10 Address 100 CORPORATE BLVD, YONKERS, NY, 10701, 6807, USA (Type of address: Chief Executive Officer)
1995-06-28 2020-02-10 Address 100 CORPORATE BLVD, YONKERS, NY, 10701, 6807, USA (Type of address: Principal Executive Office)
1995-06-28 2012-12-31 Address 100 CORPORATE BLVD, YONKERS, NY, 10701, 6807, USA (Type of address: Service of Process)
1975-08-20 2012-12-31 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1974-06-25 1975-08-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1961-05-11 1974-06-25 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 100
1961-05-11 1974-06-25 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1947-12-29 1961-05-11 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1947-12-29 1995-06-28 Address 135 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200210060126 2020-02-10 BIENNIAL STATEMENT 2019-12-01
140710002300 2014-07-10 BIENNIAL STATEMENT 2013-12-01
121231000316 2012-12-31 CERTIFICATE OF AMENDMENT 2012-12-31
120106002285 2012-01-06 BIENNIAL STATEMENT 2011-12-01
091221002182 2009-12-21 BIENNIAL STATEMENT 2009-12-01
071219002801 2007-12-19 BIENNIAL STATEMENT 2007-12-01
060126003087 2006-01-26 BIENNIAL STATEMENT 2005-12-01
031128002133 2003-11-28 BIENNIAL STATEMENT 2003-12-01
011121002543 2001-11-21 BIENNIAL STATEMENT 2001-12-01
991229002427 1999-12-29 BIENNIAL STATEMENT 1999-12-01

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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