| Name: | JTM CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Mar 2014 (11 years ago) |
| Entity Number: | 4549257 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 6400 SHERIDAN DR STE 138, WILLIAMSVILLE, NY, United States, 14221 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTM CAPITAL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST | 2014 | 462180313 | 2015-07-29 | JTM CAPITAL MANAGEMENT | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | JACOB ADAMO |
| Name | Role | Address |
|---|---|---|
| JTM CAPITAL MANAGEMENT, LLC | DOS Process Agent | 6400 SHERIDAN DR STE 138, WILLIAMSVILLE, NY, United States, 14221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015347-DCA | Inactive | Business | 2014-11-07 | 2023-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-24 | 2018-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200313060374 | 2020-03-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 180928006275 | 2018-09-28 | BIENNIAL STATEMENT | 2018-03-01 |
| 160309006335 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 140324000260 | 2014-03-24 | APPLICATION OF AUTHORITY | 2014-03-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3300837 | RENEWAL | INVOICED | 2021-02-25 | 150 | Debt Collection Agency Renewal Fee |
| 2960234 | RENEWAL | INVOICED | 2019-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 2505274 | RENEWAL | INVOICED | 2016-12-06 | 150 | Debt Collection Agency Renewal Fee |
| 2285215 | LICENSE REPL | INVOICED | 2016-02-25 | 15 | License Replacement Fee |
| 1936160 | RENEWAL | INVOICED | 2015-01-09 | 150 | Debt Collection Agency Renewal Fee |
| 1875266 | LICENSE | INVOICED | 2014-11-06 | 38 | Debt Collection License Fee |
| 1864984 | LE | INVOICED | 2014-10-28 | 0.5 | Legal Escrow |
| 1864548 | DCA-SUS | CREDITED | 2014-10-27 | 0.5 | Suspense Account |
| 1864547 | PROCESSING | INVOICED | 2014-10-27 | 37.5 | License Processing Fee |
| 1789718 | LICENSE | CREDITED | 2014-09-25 | 38 | Debt Collection License Fee |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
