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  5. JACK VICTOR LIMITED

JACK VICTOR LIMITED

Company Details

Name: JACK VICTOR LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1994 (30 years ago)
Entity Number: 1852149
ZIP code: 10019
County: New York
Place of Formation: Canada
Address: 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JACK VICTOR LIMITED 401(K) PROFIT SHARING PLAN 2013 980140376 2014-07-15 JACK VICTOR LIMITED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 5148664891
Plan sponsor’s address 641 LEXINGTON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing MALCOLM GILLAM
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing MALCOLM GILLAM
JACK VICTOR LIMITED 401(K) PROFIT SHARING PLAN 2012 980140376 2013-07-05 JACK VICTOR LIMITED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 5148664891
Plan sponsor’s address 641 LEXINGTON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-07-05
Name of individual signing MALCOLM GILLAM
Role Employer/plan sponsor
Date 2013-07-05
Name of individual signing MALCOLM GILLAM
JACK VICTOR LIMITED 401(K) PROFIT SHARING PLAN 2011 980140376 2012-07-16 JACK VICTOR LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 5148664891
Plan sponsor’s address 641 LEXINGTON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 980140376
Plan administrator’s name JACK VICTOR LIMITED
Plan administrator’s address 641 LEXINGTON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 5148664891

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing MALCOLM GILLAM
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing MALCOLM GILLAM
JACK VICTOR LIMITED 401(K) PROFIT SHARING PLAN 2010 980140376 2011-06-22 JACK VICTOR LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 5148664891
Plan sponsor’s address 641 LEXINGTON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 980140376
Plan administrator’s name JACK VICTOR LIMITED
Plan administrator’s address 641 LEXINGTON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 5148664891

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing MALCOLM GILLAM
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing MALCOLM GILLAM
JACK VICTOR LIMITED 401(K) PROFIT SHARING PLAN 2009 980140376 2010-07-30 JACK VICTOR LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 5148664891
Plan sponsor’s address 641 LEXINGTON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 980140376
Plan administrator’s name JACK VICTOR LIMITED
Plan administrator’s address 641 LEXINGTON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 5148664891

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing MALCOLM GILLAM
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing MALCOLM GILLAM

DOS Process Agent

Name Role Address
THE CORPORATION ATT PRESIDENT DOS Process Agent 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1994-09-15 1995-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-09-15 1995-10-19 Address 430 PARK AVENUE, ATTN: PANAYIOTA MAVRIDIS, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
951019000063 1995-10-19 CERTIFICATE OF CHANGE 1995-10-19
940915000298 1994-09-15 APPLICATION OF AUTHORITY 1994-09-15

Related by officers

THE CORPORATION ATT PRESIDENT

LACIE FUTURES CORP. 228 WEST 17TH STREET TENANTS CORPORATION

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1350 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

2970 MARION AVE. LLC ALIYAH INTERNATIONAL GROUP LLC ALLIANCE WARBURG VENTURES, LLC BELLATRIX, INC. CUGNUS, INC. DJD REALTY, LLC DUBHE, INC. ENZO THE BAKER LLC F.B. REAL ESTATE SERVICES, INC. FIDDLE, INC.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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