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JACKSON CORPORATION

Company Details

Name: JACKSON CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 1984 (40 years ago)
Entity Number: 927924
County: Queens
Place of Formation: New York
Address: 330 5TH AVE, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JACKSON CORPORATION 401(K) PLAN 2012 112713216 2013-07-03 JACKSON CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 424300
Sponsor’s telephone number 7186402908
Plan sponsor’s mailing address 18-31 131 STREET, COLLEGE POINT, NY, 11356
Plan sponsor’s address 18-31 131 STREET, COLLEGE POINT, NY, 11356

Plan administrator’s name and address

Administrator’s EIN 112713216
Plan administrator’s name JACKSON CORPORATION
Plan administrator’s address 18-31 131 STREET, COLLEGE POINT, NY, 11356
Administrator’s telephone number 7186402908

Number of participants as of the end of the plan year

Active participants 44
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 37
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 2013-07-03
Name of individual signing ANNIE LIAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing ANNIE LIAO
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2013-07-03
Name of individual signing ANNIE LIAO
Valid signature Filed with authorized/valid electronic signature
JACKSON CORPORATION 401(K) PLAN 2011 112713216 2012-07-11 JACKSON CORPORATION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 424300
Sponsor’s telephone number 7186402908
Plan sponsor’s mailing address 18-31 131 STREET, COLLEGE POINT, NY, 11356
Plan sponsor’s address 18-31 131 STREET, COLLEGE POINT, NY, 11356

Plan administrator’s name and address

Administrator’s EIN 112713216
Plan administrator’s name JACKSON CORPORATION
Plan administrator’s address 18-31 131 STREET, COLLEGE POINT, NY, 11356
Administrator’s telephone number 7186402908

Number of participants as of the end of the plan year

Active participants 48
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 41
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 2012-07-11
Name of individual signing ANNIE LIAO
Valid signature Filed with authorized/valid electronic signature
JACKSON CORPORATION 401(K) PLAN 2010 112713216 2012-02-03 JACKSON CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 424300
Sponsor’s telephone number 7186402908
Plan sponsor’s mailing address 18-31 131 STREET, COLLEGE POINT, NY, 11356
Plan sponsor’s address 18-31 131 STREET, COLLEGE POINT, NY, 11356

Plan administrator’s name and address

Administrator’s EIN 112713216
Plan administrator’s name JACKSON CORPORATION
Plan administrator’s address 18-31 131 STREET, COLLEGE POINT, NY, 11356
Administrator’s telephone number 7186402908

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 40
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 2012-02-03
Name of individual signing ANNIE LIAO
Valid signature Filed with authorized/valid electronic signature
JACKSON CORPORATION 401(K) PLAN 2010 112713216 2011-07-22 JACKSON CORPORATION 48
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 424300
Sponsor’s telephone number 7186402908
Plan sponsor’s mailing address 18-31 131 STREET, COLLEGE POINT, NY, 11356
Plan sponsor’s address 18-31 131 STREET, COLLEGE POINT, NY, 11356

Plan administrator’s name and address

Administrator’s EIN 112713216
Plan administrator’s name JACKSON CORPORATION
Plan administrator’s address 18-31 131 STREET, COLLEGE POINT, NY, 11356
Administrator’s telephone number 7186402908

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 40
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing ANNIE LIAO
Valid signature Filed with authorized/valid electronic signature
JACKSON CORPORATION 401(K) PLAN 2009 112713216 2010-07-09 JACKSON CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 424300
Sponsor’s telephone number 7187862880
Plan sponsor’s mailing address 18-31 131 STREET, COLLEGE POINT, NY, 11356
Plan sponsor’s address 18-31 131 STREET, COLLEGE POINT, NY, 11356

Plan administrator’s name and address

Administrator’s EIN 112713216
Plan administrator’s name JACKSON CORPORATION
Plan administrator’s address 18-31 131 STREET, COLLEGE POINT, NY, 11356
Administrator’s telephone number 7187862880

Number of participants as of the end of the plan year

Active participants 42
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 43
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2010-07-09
Name of individual signing ANNIE LIAO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 330 5TH AVE, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JACKSON LIAO Chief Executive Officer 330 5TH AVE, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2001-12-20 2005-07-20 Address 330 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1984-07-03 2001-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-07-03 2001-12-20 Address 149-35 ELM AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050720002601 2005-07-20 BIENNIAL STATEMENT 2004-07-01
011220000911 2001-12-20 CERTIFICATE OF AMENDMENT 2001-12-20
B119319-3 1984-07-03 CERTIFICATE OF INCORPORATION 1984-07-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State