Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10001
    5. ›
  5. JED ROOT, INC.

JED ROOT, INC.

Company Details

Name: JED ROOT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1989 (36 years ago)
Entity Number: 1320713
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 333 SEVENTH AVE 9TH FLR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JED ROOT, INC. 401(K) RETIREMENT PLAN 2017 133500721 2018-07-19 JED ROOT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2122266600
Plan sponsor’s address 333 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing JED ROOT, TRUSTEE
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing JED ROOT
JED ROOT, INC. 401(K) RETIREMENT PLAN 2016 133500721 2017-07-26 JED ROOT, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2122266600
Plan sponsor’s address 333 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing JED ROOT, TRUSTEE
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing JED ROOT
JED ROOT, INC. 401(K) RETIREMENT PLAN 2015 133500721 2016-09-28 JED ROOT, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2122266600
Plan sponsor’s address 333 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing JED ROOT, TRUSTEE
Role Employer/plan sponsor
Date 2016-09-28
Name of individual signing JED ROOT
JED ROOT, INC. 401(K) RETIREMENT PLAN 2014 133500721 2015-10-13 JED ROOT, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2122266600
Plan sponsor’s address 333 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing JED ROOT, TRUSTEE
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing JED ROOT
JED ROOT, INC. 401(K) RETIREMENT PLAN 2013 133500721 2014-09-10 JED ROOT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2122266600
Plan sponsor’s address 333 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-09-09
Name of individual signing JED ROOT, TRUSTEE
Role Employer/plan sponsor
Date 2014-09-09
Name of individual signing JED ROOT
JED ROOT, INC. 401(K) RETIREMENT PLAN 2012 133500721 2013-10-11 JED ROOT, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2122266600
Plan sponsor’s address 61A WALKER STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing JED ROOT, TRUSTEE
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing JED ROOT
JED ROOT, INC. 401(K) RETIREMENT PLAN 2011 133500721 2012-09-12 JED ROOT, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2122266600
Plan sponsor’s address 61A WALKER STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133500721
Plan administrator’s name JED ROOT, INC.
Plan administrator’s address 61A WALKER STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2122266600

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing JED ROOT, TRUSTEE
Role Employer/plan sponsor
Date 2012-09-11
Name of individual signing JED ROOT
JED ROOT, INC. 401(K) RETIREMENT PLAN 2011 133500721 2012-09-12 JED ROOT, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2122266600
Plan sponsor’s address 61A WALKER STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133500721
Plan administrator’s name JED ROOT, INC.
Plan administrator’s address 61A WALKER STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2122266600

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing JED ROOT, TRUSTEE
Role Employer/plan sponsor
Date 2012-09-12
Name of individual signing JED ROOT
JED ROOT, INC. 401(K) RETIREMENT PLAN 2010 133500721 2011-09-15 JED ROOT, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2122266600
Plan sponsor’s address 61A WALKER STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133500721
Plan administrator’s name JED ROOT, INC.
Plan administrator’s address 61A WALKER STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2122266600

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing JED ROOT, TRUSTEE
Role Employer/plan sponsor
Date 2011-09-15
Name of individual signing JED ROOT
JED ROOT, INC. 401(K) RETIREMENT PLAN 2009 133500721 2010-10-14 JED ROOT, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2122266600
Plan sponsor’s address 61A WALKER STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133500721
Plan administrator’s name JED ROOT, INC.
Plan administrator’s address 61A WALKER STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2122266600

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing JED ROOT, TRUSTEE
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing JED ROOT

Chief Executive Officer

Name Role Address
OLIVER FEICHTER Chief Executive Officer BAHNHOFSTRASSE 2, HEERBRUGG, Switzerland

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 SEVENTH AVE 9TH FLR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2015-01-05 2017-02-28 Address 333 SEVENTH AVE 9TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2003-03-21 2015-01-05 Address 61A WALKER STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1995-06-26 2015-01-05 Address % JED ROOT INC, 225 LAFAYETTE STREET, 406, NEW YORK, NY, 10012, 4015, USA (Type of address: Chief Executive Officer)
1995-06-26 2015-01-05 Address 225 LAFAYETTE STREET, 406, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1995-06-26 2003-03-21 Address 225 LAFAYETTE STREET, 406, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1989-01-26 1995-06-26 Address 1155 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170228006074 2017-02-28 BIENNIAL STATEMENT 2017-01-01
150105002036 2015-01-05 BIENNIAL STATEMENT 2013-01-01
030321000620 2003-03-21 CERTIFICATE OF CHANGE 2003-03-21
030313000513 2003-03-13 CERTIFICATE OF AMENDMENT 2003-03-13
950626002739 1995-06-26 BIENNIAL STATEMENT 1994-01-01
B734117-4 1989-01-26 CERTIFICATE OF INCORPORATION 1989-01-26

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated