| Name: | JP DERIVATIVES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 May 2016 (9 years ago) |
| Entity Number: | 4942486 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1675366 | C/O BAYAT CONSULTING INC., 14 WALL ST.-20TH FLOOR, NEW YORK, NY, 10005 | C/O BAYAT CONSULTING INC., 14 WALL ST - 20TH FLOOR, NEW YORK, NY, 10005 | 212-306-1043 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-69788 |
| Filing date | 2022-11-03 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2021-10-07
| Form type | X-17A-5 |
| File number | 008-69788 |
| Filing date | 2021-10-07 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2019-08-19
| Form type | X-17A-5 |
| File number | 008-69788 |
| Filing date | 2019-08-19 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2018-08-24
| Form type | X-17A-5 |
| File number | 008-69788 |
| Filing date | 2018-08-24 |
| Reporting date | 2018-06-30 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900KHDHKDECUU7836 | 4942486 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O Accounting & Compliance International, 40 Wall Street, Suite 1704, New York, US-NY, US, 10005 |
| Headquarters | 40 Wall Street, Suite 1704, New York, US-NY, US, 10005 |
Registration details
| Registration Date | 2018-01-02 |
| Last Update | 2022-11-21 |
| Status | LAPSED |
| Next Renewal | 2022-11-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4942486 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JP DERIVATIVES, LLC 401(K) PLAN | 2021 | 812603191 | 2022-07-30 | JP DERIVATIVES, LLC | 14 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-30 |
| Name of individual signing | JACK PIUGGI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2123061043 |
| Plan sponsor’s address | 11 WALL ST., NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | JACK PIUGGI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2123061043 |
| Plan sponsor’s address | 40 WALL STREET, SUITE 1704, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | JACK PIUGGI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2123061043 |
| Plan sponsor’s address | 40 WALL STREET, SUITE 1704, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-09 |
| Name of individual signing | JACK PIUGGI |
| Name | Role | Address |
|---|---|---|
| C/O ACCOUNTING & COMPLIANCE INTERNATIONAL | DOS Process Agent | 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200415060335 | 2020-04-15 | BIENNIAL STATEMENT | 2018-05-01 |
| 160914000251 | 2016-09-14 | CERTIFICATE OF PUBLICATION | 2016-09-14 |
| 160506000208 | 2016-05-06 | ARTICLES OF ORGANIZATION | 2016-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4922078408 | 2021-02-07 | 0202 | PPS | 40 Wall St Ste 1704, New York, NY, 10005-1369 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6085557208 | 2020-04-27 | 0202 | PPP | 40 WALL ST, SUITE 1704, NEW YORK, NY, 10005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
