| Name: | JCW SEARCH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2012 (13 years ago) |
| Entity Number: | 4188148 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 232 MADISON AVENUE, SUITE 1600, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JCW SEARCH, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 454023534 | 2024-03-19 | JCW SEARCH, INC. | 122 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-03-19 |
| Name of individual signing | BEN WOODS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6465178520 |
| Plan sponsor’s address | 232 MADISON AVE, FL 16, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | SIMON ELSBURY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6465178520 |
| Plan sponsor’s address | 232 MADISON AVE, FL 16, NEW YORK, NY, 100162909 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-12 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6465178520 |
| Plan sponsor’s address | 232 MADISON AVE, FL 16, NEW YORK, NY, 100162909 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-27 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6465178520 |
| Plan sponsor’s address | 232 MADISON AVE FL 16, NEW YORK, NY, 100162909 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-23 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6465178520 |
| Plan sponsor’s address | 232 MADISON AVE - RM 1600, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-06 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| universal registered agents, inc. | Agent | 10 colvin avenue, suite #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| JAMES CLIVE WICKHAM WOODS | DOS Process Agent | 232 MADISON AVENUE, SUITE 1600, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JAMES CLIVE WICKHAM WOODS | Chief Executive Officer | 232 MADISON AVENUE, SUITE 1600, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | FLOOR 28, SUITE 68, 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-07-26 | 2024-07-26 | Address | 232 MADISON AVENUE, SUITE 1600, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2024-07-26 | Address | 10 colvin avenue, suite #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2023-12-19 | 2024-07-26 | Address | 232 Madison Avenue, Suite 1600, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2023-12-19 | 2024-07-26 | Address | FLOOR 28, SUITE 68, 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2024-07-26 | Address | 232 MADISON AVENUE, SUITE 1600, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2023-12-19 | Address | FLOOR 28, SUITE 68, 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2023-12-19 | Address | 232 MADISON AVENUE, SUITE 1600, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-06-24 | 2023-12-19 | Address | 232 MADISON AVENUE, SUITE 1600, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-06-24 | 2022-06-24 | Address | 232 MADISON AVENUE, SUITE 1600, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726003271 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 231219003621 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 220624002070 | 2022-06-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-24 |
| 220408002138 | 2022-04-08 | BIENNIAL STATEMENT | 2022-01-01 |
| 210917002482 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| SR-103134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160113000361 | 2016-01-13 | CERTIFICATE OF CHANGE | 2016-01-13 |
| 140130006104 | 2014-01-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120913000718 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
| 120112000792 | 2012-01-12 | APPLICATION OF AUTHORITY | 2012-01-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
