JRI AMERICA, INC.

Company Details

Name:	JRI AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 1985 (40 years ago)
Entity Number:	976038
County:	New York
Place of Formation:	Delaware
Principal Address:	277 Park Avenue, 6th Floor, NEW YORK, NY, United States, 10172
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

JRI AMERICA, INC. 401K PROFIT SHARING PLAN

2010

133258768

2011-03-17

JRI AMERICA, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1991-01-01
Business code	541512
Sponsor’s telephone number	2122244000
Plan sponsor’s address	277 PARK AVENUE, NEW YORK, NY, 101720003

Plan administrator’s name and address

Administrator’s EIN	133258768
Plan administrator’s name	JRI AMERICA, INC.
Plan administrator’s address	277 PARK AVENUE, NEW YORK, NY, 101720003
Administrator’s telephone number	2122244000

Signature of

Role	Plan administrator
Date	2011-03-17
Name of individual signing	CHRISTINE C. CUTRONA

JRI AMERICA, INC. 401K PROFIT SHARING PLAN

2009

133258768

2010-05-10

JRI AMERICA, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1991-01-01
Business code	541512
Sponsor’s telephone number	2122244000
Plan sponsor’s address	277 PARK AVENUE, NEW YORK, NY, 101720003

Plan administrator’s name and address

Administrator’s EIN	133258768
Plan administrator’s name	JRI AMERICA, INC.
Plan administrator’s address	277 PARK AVENUE, NEW YORK, NY, 101720003
Administrator’s telephone number	2122244000

Signature of

Role	Plan administrator
Date	2010-05-10
Name of individual signing	CHRISTINE C. CUTRONA

Role	Employer/plan sponsor
Date	2010-05-10
Name of individual signing	CHRISTINE C. CUTRONA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CHRIS CORRADO	Chief Executive Officer	277 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10172

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-07-31	2023-07-31	Address	277 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-07-24	2023-07-24	Address	277 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-07-24	2023-07-31	Address	277 Park Avenue, 6th Floor, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
2023-07-24	2023-07-31	Address	277 PARK AVENUE / 5TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2021-02-01	2023-07-24	Address	277 PARK AVENUE / 5TH FL, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
2013-02-05	2023-07-24	Address	277 PARK AVENUE / 5TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2011-01-12	2021-02-01	Address	277 PARK AVENUE / 5TH FL, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
2011-01-12	2013-02-05	Address	277 PARK AVENUE / 5TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2007-10-22	2023-07-31	Address	(Type of address: Registered Agent)
2007-03-01	2011-01-12	Address	277 PARK AVE 5FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2005-06-14	2007-03-01	Address	277 PARK AVE 5FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2005-06-14	2011-01-12	Address	277 PARK AVE 5FL, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
2005-06-14	2011-01-12	Address	277 PARK AVE 5FL, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
2001-02-26	2005-06-14	Address	80 MAIDEN LANE, SUITE 701, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2001-02-26	2005-06-14	Address	80 MAIDEN LANE, SUITE 701, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2001-02-26	2005-06-14	Address	620 FIFTH AVE, ROCKEFELLER CENTER, NEW YORK, NY, 10020, 2457, USA (Type of address: Service of Process)
1999-02-19	2001-02-26	Address	80 PINE ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1997-03-07	2001-02-26	Address	80 PINE STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1997-03-07	1999-02-19	Address	80 PINE ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1997-03-07	2001-02-26	Address	ROCKEFELLER CENTER, 620 FIFTH AVE, NEW YORK, NY, 10020, 2457, USA (Type of address: Service of Process)
1993-03-03	1997-03-07	Address	399 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-03-03	1997-03-07	Address	80 PINE ST., 10TH FL., NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-03-03	1997-03-07	Address	80 PINE ST., 10TH FL., NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1985-02-22	1993-03-03	Address	PETER FIGDOR, ESQ., 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1985-02-22	2007-10-22	Address	PETER FIDGOR, ESQ., 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230731003782	2023-07-31	CERTIFICATE OF CHANGE BY ENTITY	2023-07-31
230724002880	2023-07-24	BIENNIAL STATEMENT	2023-02-01
210201060356	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190211060774	2019-02-11	BIENNIAL STATEMENT	2019-02-01
170202006411	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150203006467	2015-02-03	BIENNIAL STATEMENT	2015-02-01
130205006317	2013-02-05	BIENNIAL STATEMENT	2013-02-01
110112002080	2011-01-12	BIENNIAL STATEMENT	2011-02-01
090213002137	2009-02-13	BIENNIAL STATEMENT	2009-02-01
071022000748	2007-10-22	CERTIFICATE OF CHANGE	2007-10-22
070301003058	2007-03-01	BIENNIAL STATEMENT	2007-02-01
050614002519	2005-06-14	BIENNIAL STATEMENT	2005-02-01
030210002749	2003-02-10	BIENNIAL STATEMENT	2003-02-01
010226002234	2001-02-26	BIENNIAL STATEMENT	2001-02-01
990219002091	1999-02-19	BIENNIAL STATEMENT	1999-02-01
980420000358	1998-04-20	CERTIFICATE OF AMENDMENT	1998-04-20
970307002179	1997-03-07	BIENNIAL STATEMENT	1997-02-01
940706002135	1994-07-06	BIENNIAL STATEMENT	1994-02-01
930303002575	1993-03-03	BIENNIAL STATEMENT	1993-02-01
B195899-5	1985-02-22	APPLICATION OF AUTHORITY	1985-02-22

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

JRI AMERICA, INC.

Company Details

form 5500

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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