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THE JOHNSON COMPANY, INC.

Headquarter

Company Details

Name: THE JOHNSON COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1984 (41 years ago)
Entity Number: 911687
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 610 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, United States, 10020
Principal Address: 630 FIFTH AVENUE, SUITE 1510, NEW YORK, NY, United States, 10111

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE JOHNSON COMPANY, INC., FLORIDA F93000004412 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE JOHNSON COMPANY, INC. RETIREMENT SAVINGS PLAN 2012 591462292 2013-09-11 THE JOHNSON COMPANY, INC. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2123327500
Plan sponsor’s mailing address 610 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10020
Plan sponsor’s address 610 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 591462292
Plan administrator’s name THE JOHNSON COMPANY, INC.
Plan administrator’s address 610 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10020
Administrator’s telephone number 2123327500

Number of participants as of the end of the plan year

Active participants 18
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2013-09-11
Name of individual signing KENNETH DRUMMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-11
Name of individual signing KENNETH DRUMMOND
Valid signature Filed with authorized/valid electronic signature
THE JOHNSON COMPANY, INC. RETIREMENT SAVINGS PLAN 2011 591462292 2012-10-12 THE JOHNSON COMPANY, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2123327500
Plan sponsor’s mailing address 610 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10020
Plan sponsor’s address 610 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 591462292
Plan administrator’s name THE JOHNSON COMPANY, INC.
Plan administrator’s address 610 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10020
Administrator’s telephone number 2123327500

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 24
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing KENNETH DRUMMOND
Valid signature Filed with authorized/valid electronic signature
THE JOHNSON COMPANY, INC. RETIREMENT SAVINGS PLAN 2010 591462292 2011-10-10 THE JOHNSON COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2123327500
Plan sponsor’s mailing address 630 5TH AVE. SUITE 1510, NEW YORK, NY, 10111
Plan sponsor’s address 630 5TH AVE. SUITE 1510, NEW YORK, NY, 10111

Plan administrator’s name and address

Administrator’s EIN 591462292
Plan administrator’s name THE JOHNSON COMPANY, INC.
Plan administrator’s address 630 5TH AVE. SUITE 1510, NEW YORK, NY, 10111
Administrator’s telephone number 2123327500

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-10
Name of individual signing KENNETH DRUMMOND
Valid signature Filed with authorized/valid electronic signature
THE JOHNSON COMPANY, INC. RETIREMENT SAVINGS PLAN 2009 591462292 2010-09-30 THE JOHNSON COMPANY, INC. 19
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2123327500
Plan sponsor’s mailing address 630 5TH AVE. SUITE 1510, NEW YORK, NY, 10111
Plan sponsor’s address 630 5TH AVE. SUITE 1510, NEW YORK, NY, 10111

Plan administrator’s name and address

Administrator’s EIN 591462292
Plan administrator’s name THE JOHNSON COMPANY, INC.
Plan administrator’s address 630 5TH AVE. SUITE 1510, NEW YORK, NY, 10111
Administrator’s telephone number 2123327500

Number of participants as of the end of the plan year

Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-06-25
Name of individual signing JOEL LATMAN
Valid signature Filed with authorized/valid electronic signature
THE JOHNSON COMPANY, INC. RETIREMENT SAVINGS PLAN 2009 591462292 2010-09-30 THE JOHNSON COMPANY, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2123327500
Plan sponsor’s mailing address 630 5TH AVE. SUITE 1510, NEW YORK, NY, 10111
Plan sponsor’s address 630 5TH AVE. SUITE 1510, NEW YORK, NY, 10111

Plan administrator’s name and address

Administrator’s EIN 591462292
Plan administrator’s name THE JOHNSON COMPANY, INC.
Plan administrator’s address 630 5TH AVE. SUITE 1510, NEW YORK, NY, 10111
Administrator’s telephone number 2123327500

Number of participants as of the end of the plan year

Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing JOEL LATMAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 610 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
ROBERT W. JOHNSON, IV Chief Executive Officer 630 FIFTH AVENUE, SUITE 1510, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2008-04-16 2011-11-30 Address 630 FIFTH AVE STE 1510, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2006-04-26 2008-04-16 Address C/O JAY D WAXENBERG, 1585 BROADWAY, NEW YORK, NY, 10036, 8299, USA (Type of address: Service of Process)
1998-04-22 2006-04-26 Address C/O SANFORD J SCHLESINGER, 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-10-26 1993-07-09 Address 630 FIFTH AVENUE, SUITE 918, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1992-10-26 1993-07-09 Address 630 FIFTH AVENUE, SUITE 918, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
1989-06-20 1998-04-22 Address %SANFORD SCHLESINGER, 1251 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1984-05-16 1989-06-20 Address SEYMOUR M. KLEIN, 330 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1984-04-24 1984-05-16 Address DAVID MANOWITZ, 330 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111130000566 2011-11-30 CERTIFICATE OF CHANGE 2011-11-30
100420002665 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080416002863 2008-04-16 BIENNIAL STATEMENT 2008-04-01
060426002049 2006-04-26 BIENNIAL STATEMENT 2006-04-01
040419002816 2004-04-19 BIENNIAL STATEMENT 2004-04-01
020827002455 2002-08-27 BIENNIAL STATEMENT 2002-04-01
000509002528 2000-05-09 BIENNIAL STATEMENT 2000-04-01
980422002453 1998-04-22 BIENNIAL STATEMENT 1998-04-01
960425002643 1996-04-25 BIENNIAL STATEMENT 1996-04-01
930709002405 1993-07-09 BIENNIAL STATEMENT 1993-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State