| Name: | JAMINCO MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1987 (38 years ago) |
| Date of dissolution: | 17 Dec 2010 |
| Entity Number: | 1140608 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMINCO MANAGEMENT CORPORATION DEFINED BENEFIT PLAN | 2009 | 222724296 | 2010-11-15 | JAMINCO MANAGEMENT CORPORATION | 21 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 222724296 |
| Plan administrator’s name | JAMINCO MANAGEMENT CORPORATION |
| Plan administrator’s address | 555 MADISON AVE, 32ND FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127555300 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-15 |
| Name of individual signing | PETER BOZZO |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER BOZZO | Chief Executive Officer | 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-22 | 2009-02-10 | Address | 875 LINCOLN AVENUE, GLEN ROCK, NJ, 07452, USA (Type of address: Principal Executive Office) |
| 2007-01-22 | 2009-02-10 | Address | 875 LINCOLN AVENUE, GLEN ROCK, NJ, 07452, USA (Type of address: Chief Executive Officer) |
| 1999-11-01 | 2007-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-03-13 | 2007-01-22 | Address | 875 LINCOLN AVE, GLEN ROCK, NJ, 07452, USA (Type of address: Principal Executive Office) |
| 1994-02-03 | 2007-01-22 | Address | WAFFENPLATZSTRASSE 78, ZURICH, 8002, SWZ (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1994-02-03 | Address | WAFFENPLATZSTRASSE 78, ZURICH, 80020, CHE (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1997-03-13 | Address | 875 LINCOLN AVENUE, GLEN COVE, NJ, 07452, USA (Type of address: Principal Executive Office) |
| 1987-01-30 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-01-30 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101217000527 | 2010-12-17 | CERTIFICATE OF TERMINATION | 2010-12-17 |
| 090210002876 | 2009-02-10 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002369 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050225002324 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030129003010 | 2003-01-29 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002746 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 991101000154 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 990204002598 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970313002245 | 1997-03-13 | BIENNIAL STATEMENT | 1997-01-01 |
| 940203002634 | 1994-02-03 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
