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  5. JUST ONE LLC

JUST ONE LLC

Company Details

Name: JUST ONE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2007 (17 years ago)
Entity Number: 3582508
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1410 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300FTO8LKYV5USG58 3582508 US-NY GENERAL ACTIVE No data

Addresses
Legal 1410 BROADWAY, 3RD FLOOR, NEW YORK, US-NY, US, 10018
Headquarters 1410 BROADWAY, SUITE 301, NEW YORK, US-NY, US, 10018

Registration details
Registration Date 2019-05-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-05-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3582508

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JUST ONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 261345144 2024-06-27 JUST ONE LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123022336
Plan sponsor’s address 1410 BROADWAY SUITE 301, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing ALLA BARQUERO
JUST ONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 261345144 2023-03-31 JUST ONE LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123022336
Plan sponsor’s address 1410 BROADWAY SUITE 301, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-03-31
Name of individual signing ALLA BARQUERO
JUST ONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 261345144 2022-05-03 JUST ONE LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123022336
Plan sponsor’s address 1410 BROADWAY, SUITE 301, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing WINNIE LING
JUST ONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 261345144 2021-05-26 JUST ONE LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123022336
Plan sponsor’s address 1410 BROADWAY, SUITE 301, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing WINNIE LING
JUST ONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 261345144 2020-06-10 JUST ONE LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123022336
Plan sponsor’s address 1410 BROADWAY, SUITE 301, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing WINNIE LING
JUST ONE LLC 401 K PROFIT SHARING PLAN TRUST 2018 261345144 2019-05-16 JUST ONE LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123022336
Plan sponsor’s address 1410 BROADWAY, SUITE 301, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing WINNIE LING
JUST ONE LLC 2014 261345144 2015-07-31 JUST ONE LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123022336
Plan sponsor’s address 1450 BROADWAY 21 FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing ZACCAI ALBERT

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1410 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2013-10-17 2018-03-08 Address 1450 BROADWAY, F21, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-11-02 2013-10-17 Address 1407 BROADWAY, STE 3701, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-10-19 2009-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191003060535 2019-10-03 BIENNIAL STATEMENT 2019-10-01
180308002034 2018-03-08 BIENNIAL STATEMENT 2017-10-01
131017002035 2013-10-17 BIENNIAL STATEMENT 2013-10-01
091102002881 2009-11-02 BIENNIAL STATEMENT 2009-10-01
080212000661 2008-02-12 CERTIFICATE OF PUBLICATION 2008-02-12
071019000214 2007-10-19 ARTICLES OF ORGANIZATION 2007-10-19

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Related by address

1410 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018

BEEKMAN PARTNERS GROUP, LLC VERIPOWER TECHNOLOGY CORPORATION

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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