| Name: | JETTY NATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2015 (9 years ago) |
| Entity Number: | 4869319 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 217 Centre St, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JETTY NATIONAL, INC. 401(K) PLAN | 2020 | 810797432 | 2021-10-13 | JETTY NATIONAL, INC. | 112 | |||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | KELSEY BROWNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 524290 |
| Plan sponsor’s address | 37 WEST 20TH STREET, SUITE 301, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | SAM BONNING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 524290 |
| Plan sponsor’s address | 37 WEST 20TH STREET, SUITE 301, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | JILLIAN ADAMS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JETTY NATIONAL, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RUDOY | Chief Executive Officer | 217 CENTRE ST,, MAILBOX 118, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-16 | 2023-12-16 | Address | 217 CENTRE ST,, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2023-12-16 | Address | 37 WEST 20TH ST., SUITE 301, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2023-12-16 | Address | 217 CENTRE ST,, MAILBOX 118, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-02 | 2023-12-16 | Address | 37 WEST 20TH ST., SUITE 301, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-19 | 2019-12-02 | Address | 37 WEST 20TH STREET, SUITE 301, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-12-19 | 2019-12-02 | Address | 37 WEST 20TH STREET, SUITE 301, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2015-12-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231216000070 | 2023-12-16 | BIENNIAL STATEMENT | 2023-12-16 |
| 220804000856 | 2022-08-04 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060162 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-73990 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73989 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171219006007 | 2017-12-19 | BIENNIAL STATEMENT | 2017-12-01 |
| 160708000149 | 2016-07-08 | CERTIFICATE OF AMENDMENT | 2016-07-08 |
| 151224000407 | 2015-12-24 | APPLICATION OF AUTHORITY | 2015-12-24 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
