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  5. JTI MARKETING, LLC

JTI MARKETING, LLC

Company Details

Name: JTI MARKETING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Oct 2009 (15 years ago)
Date of dissolution: 17 Mar 2021
Entity Number: 3872037
ZIP code: 33443
County: Westchester
Place of Formation: Delaware
Address: PO BOX 1643, DEERFIELD BEACH, FL, United States, 33443

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JTI MARKETING LLC DEFINED BENEFIT PLAN 2014 271447358 2015-10-14 JTI MARKETING LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 9143913992
Plan sponsor’s address 9 WITTMANN DRIVE, KATONAH, NY, 10536
JTI MARKETING LLC 401(K) PROFIT SHARING PLAN 2014 271447358 2015-10-14 JTI MARKETING LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 9143913992
Plan sponsor’s address 9 WITTMANN DRIVE, KATONAH, NY, 10536
JTI MARKETING LLC 401(K) PROFIT SHARING PLAN 2013 271447358 2014-10-03 JTI MARKETING LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 9143913992
Plan sponsor’s address 9 WITTMANN DRIVE, KATONAH, NY, 10536
JTI MARKETING LLC DEFINED BENEFIT PLAN 2013 271447358 2014-10-03 JTI MARKETING LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 9143913992
Plan sponsor’s address 9 WITTMANN DRIVE, KATONAH, NY, 10536
JTI MARKETING LLC 401(K) PROFIT SHARING PLAN 2012 271447358 2013-10-15 JTI MARKETING LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 9143913992
Plan sponsor’s address 9 WITTMANN DRIVE, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JERRY IODICE
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JERRY IODICE
JTI MARKETING LLC DEFINED BENEFIT PLAN 2012 271447358 2013-10-15 JTI MARKETING LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 9143913992
Plan sponsor’s address 9 WITTMANN DRIVE, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JERRY IODICE
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JERRY IODICE
JTI MARKETING LLC 401(K) PROFIT SHARING PLAN 2011 271447358 2012-08-29 JTI MARKETING LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 9143913992
Plan sponsor’s address 9 WITTMANN DRIVE, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 271447358
Plan administrator’s name JTI MARKETING LLC
Plan administrator’s address 9 WITTMANN DRIVE, KATONAH, NY, 10536
Administrator’s telephone number 9143913992

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing JERRY IODICE
Role Employer/plan sponsor
Date 2012-08-29
Name of individual signing JERRY IODICE
JTI MARKETING LLC DEFINED BENEFIT PLAN 2011 271447358 2012-08-30 JTI MARKETING LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 9143913992
Plan sponsor’s address 9 WITTMANN DRIVE, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 271447358
Plan administrator’s name JTI MARKETING LLC
Plan administrator’s address 9 WITTMANN DRIVE, KATONAH, NY, 10536
Administrator’s telephone number 9143913992

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing JERRY IODICE
Role Employer/plan sponsor
Date 2012-08-30
Name of individual signing JERRY IODICE
JTI MARKETING LLC 401(K) PROFIT SHARING PLAN 2010 271447358 2011-10-14 JTI MARKETING LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 9143913992
Plan sponsor’s address 9 WITTMAN DRIVE, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 271447358
Plan administrator’s name JTI MARKETING LLC
Plan administrator’s address 9 WITTMAN DRIVE, KATONAH, NY, 10536
Administrator’s telephone number 9143913992

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JERRY IODICE
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing JERRY IODICE
JTI MARKETING LLC DEFINED BENEFIT PLAN 2010 271447358 2011-10-14 JTI MARKETING LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 9143913992
Plan sponsor’s address 9 WITTMAN DRIVE, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 271447358
Plan administrator’s name JTI MARKETING LLC
Plan administrator’s address 9 WITTMAN DRIVE, KATONAH, NY, 10536
Administrator’s telephone number 9143913992

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JERRY IODICE
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing JERRY IODICE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 1643, DEERFIELD BEACH, FL, United States, 33443

History

Start date End date Type Value
2019-10-08 2021-03-17 Address PO BOX 1643, DEERFIELD BEACH, FL, 33441, USA (Type of address: Service of Process)
2013-11-04 2019-10-08 Address 247 ROUTE 100, SOMERS, NY, 10589, USA (Type of address: Service of Process)
2011-12-14 2013-11-04 Address 9 W TT MANN DR, KATONAH, NY, 10536, USA (Type of address: Service of Process)
2009-10-27 2011-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210317000240 2021-03-17 SURRENDER OF AUTHORITY 2021-03-17
191008060298 2019-10-08 BIENNIAL STATEMENT 2019-10-01
171010006373 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151015006160 2015-10-15 BIENNIAL STATEMENT 2015-10-01
131104006150 2013-11-04 BIENNIAL STATEMENT 2013-10-01
111214002043 2011-12-14 BIENNIAL STATEMENT 2011-10-01
100121000108 2010-01-21 CERTIFICATE OF PUBLICATION 2010-01-21
091027000793 2009-10-27 APPLICATION OF AUTHORITY 2009-10-27

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Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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