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JR PROPERTIES LTD.

JR PROPERTIES LTD.

Company Details

Name:	JR PROPERTIES LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 1984 (41 years ago)
Entity Number:	915590
ZIP code:	10014
County:	Nassau
Place of Formation:	New York
Address:	176 West Houston Street, Ground floor, c/o JR Properties, Ltd., New York, NY, United States, 10014

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

J R PROPERTIES LTD 401 K PROFIT SHARING PLAN TRUST

2018

112698935

2019-07-09

JR PROPERTIES LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	561790
Sponsor’s telephone number	2124639970
Plan sponsor’s address	176 WEST HOUSTON ST, NEW YORK, NY, 10014

Signature of

Role	Plan administrator
Date	2019-07-09
Name of individual signing	ROBERT COHEN

J R PROPERTIES LTD 401 K PROFIT SHARING PLAN TRUST

2017

112698935

2018-07-19

JR PROPERTIES LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	561790
Sponsor’s telephone number	2124639970
Plan sponsor’s address	176 WEST HOUSTON ST, NEW YORK, NY, 10014

Signature of

Role	Plan administrator
Date	2018-07-19
Name of individual signing	IRIS BESSELL

Chief Executive Officer

Name	Role	Address
ROBERT K. COHEN	Chief Executive Officer	176 WEST HOUSTON STREET, GROUND FLOOR, C/O JR PROPERTIES, LTD., NEW YORK, NY, United States, 10014

DOS Process Agent

Name	Role	Address
IVONNE LUNA	DOS Process Agent	176 West Houston Street, Ground floor, c/o JR Properties, Ltd., New York, NY, United States, 10014

History

Start date	End date	Type	Value
2024-05-16	2024-10-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-16	2024-05-16	Address	176 WEST HOUSTON STREET, GROUND FLOOR, C/O JR PROPERTIES, LTD., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-16	Address	PO BOX 496, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03	2023-07-03	Address	176 WEST HOUSTON STREET, GROUND FLOOR, C/O JR PROPERTIES, LTD., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	PO BOX 496, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-05-16	Address	176 WEST HOUSTON STREET, GROUND FLOOR, C/O JR PROPERTIES, LTD., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-05-16	Address	176 West Houston Street, Ground floor, c/o JR Properties, Ltd., New York, NY, 10014, USA (Type of address: Service of Process)
2022-12-06	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-12	2023-07-03	Address	176 WEST HOUSTON STREET, GROUN, C/O JR PROPERTIES, LTD., NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2020-08-12	2023-07-03	Address	PO BOX 496, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2006-10-13	2020-08-12	Address	PO BOX 496, NEW YORK, NY, 10014, 0496, USA (Type of address: Service of Process)
1993-12-20	2020-08-12	Address	130 WEST 42ND STREET, SUITE 608, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-12-20	2006-10-13	Address	130 WEST 42ND STREET, SUITE 608, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1990-10-05	1993-12-20	Address	130 WEST 42ND STREET, SUITE 608, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1984-05-10	1990-10-05	Address	240-01 LINDEN BLVD, ELMONT, NY, 11003, USA (Type of address: Service of Process)
1984-05-10	2022-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240516001952	2024-05-16	BIENNIAL STATEMENT	2024-05-16
230703002422	2023-07-03	BIENNIAL STATEMENT	2022-05-01
210805002624	2021-08-05	BIENNIAL STATEMENT	2021-08-05
200812060094	2020-08-12	BIENNIAL STATEMENT	2018-05-01
061013000972	2006-10-13	CERTIFICATE OF CHANGE	2006-10-13
980714002332	1998-07-14	BIENNIAL STATEMENT	1998-05-01
931220002347	1993-12-20	BIENNIAL STATEMENT	1993-05-01
901005000351	1990-10-05	CERTIFICATE OF CHANGE	1990-10-05
B099945-3	1984-05-10	CERTIFICATE OF INCORPORATION	1984-05-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State