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J.W. BLUE GROUP, INC.

Company Details

Name: J.W. BLUE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2001 (24 years ago)
Entity Number: 2629400
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 418 EAST 59TH ST #32B, NEW YORK, NY, United States, 10022
Principal Address: 589 FIFTH AVE, SUITE 1003, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.W. BLUE GROUP, INC. RETIREMENT PLAN 2010 134170189 2011-10-06 J.W. BLUE GROUP, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 9176913400
Plan sponsor’s address 418 EAST 59TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 134170189
Plan administrator’s name J.W. BLUE GROUP, INC.
Plan administrator’s address 418 EAST 59TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 9176913400

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing ANDREW FREEDMAN
J.W. BLUE GROUP, INC. RETIREMENT PLAN 2010 134170189 2011-10-17 J.W. BLUE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 9176913400
Plan sponsor’s address 418 EAST 59TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 134170189
Plan administrator’s name J.W. BLUE GROUP, INC.
Plan administrator’s address 418 EAST 59TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 9176913400

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing ANDREW FREEDMAN
J.W. BLUE GROUP, INC. RETIREMENT PLAN 2009 134170189 2010-10-05 J.W. BLUE GROUP, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 9176913400
Plan sponsor’s address 418 EAST 59TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 134170189
Plan administrator’s name J.W. BLUE GROUP, INC.
Plan administrator’s address 418 EAST 59TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 9176913400

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing J RACKOVER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 418 EAST 59TH ST #32B, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JEFFREY S RACKOVER Chief Executive Officer 418 E 59TH ST #32B, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2009-03-23 2017-04-05 Address 418 E 59TH ST #32B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2005-07-18 2007-04-05 Address 418 EAST 59TH ST #32B, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-04-15 2009-03-23 Address 242 PONTIAC PL, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2003-04-15 2005-07-18 Address 420 E 54TH ST / SUITE 27J, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-04-18 2005-07-18 Address 420 EAST 54TH STREET SUITE 27J, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170405007189 2017-04-05 BIENNIAL STATEMENT 2017-04-01
130515006477 2013-05-15 BIENNIAL STATEMENT 2013-04-01
110419002947 2011-04-19 BIENNIAL STATEMENT 2011-04-01
090323002466 2009-03-23 BIENNIAL STATEMENT 2009-04-01
070405002294 2007-04-05 BIENNIAL STATEMENT 2007-04-01
050718002846 2005-07-18 BIENNIAL STATEMENT 2005-04-01
030415002534 2003-04-15 BIENNIAL STATEMENT 2003-04-01
010418000582 2001-04-18 CERTIFICATE OF INCORPORATION 2001-04-18

Date of last update: 30 Mar 2025

Sources: New York Secretary of State