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  5. JEFFERSON RIVER CAPITAL LLC

JEFFERSON RIVER CAPITAL LLC

Company Details

Name: JEFFERSON RIVER CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Oct 2016 (8 years ago)
Entity Number: 5022136
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JRC 401(K) PLAN 2023 813820238 2024-05-27 JEFFERSON RIVER CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-12
Business code 523900
Sponsor’s telephone number 2128058111
Plan sponsor’s address 1330 AVENUE OF AMERICAS, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096

Signature of
Role Plan administrator
Date 2024-05-27
Name of individual signing VU TRAN
JRC 401(K) PLAN 2022 813820238 2023-05-12 JEFFERSON RIVER CAPITAL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-12
Business code 523900
Sponsor’s telephone number 2128058111
Plan sponsor’s address 1330 AVENUE OF AMERICAS, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH ROAD, BUILDING 50, LAWRENCEVILLE, GA, 30043

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing VU TRAN
JRC 401(K) PLAN 2021 813820238 2022-06-08 JEFFERSON RIVER CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-12
Business code 523900
Sponsor’s telephone number 2128058111
Plan sponsor’s address 1330 AVENUE OF AMERICAS, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH ROAD, BUILDING 50, LAWRENCEVILLE, GA, 30043

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing VU TRAN
JRC 401(K) PLAN 2020 813820238 2021-07-20 JEFFERSON RIVER CAPITAL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-12
Business code 523900
Sponsor’s telephone number 2128058111
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing DEREK IRWIN
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing DEREK IRWIN
JRC 401(K) PLAN 2019 813820238 2020-08-31 JEFFERSON RIVER CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-12
Business code 523900
Sponsor’s telephone number 2128058111
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-08-31
Name of individual signing DEREK IRWIN
Role Employer/plan sponsor
Date 2020-08-31
Name of individual signing DEREK IRWIN
JRC 401(K) PLAN 2018 813820238 2019-07-18 JEFFERSON RIVER CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-12
Business code 523900
Sponsor’s telephone number 2128058111
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing DEREK IRWIN
Role Employer/plan sponsor
Date 2019-07-18
Name of individual signing DEREK IRWIN
JRC 401(K) PLAN 2017 813820238 2018-10-15 JEFFERSON RIVER CAPITAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-12
Business code 523900
Sponsor’s telephone number 2128058111
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing DAVID WITTELS
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing DAVID WITTELS
JRC 401(K) PLAN 2016 813820238 2017-06-14 JEFFERSON RIVER CAPITAL, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-12
Business code 523900
Sponsor’s telephone number 2128058111
Plan sponsor’s address 1330 AVE OF THE AMERICAS, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing DAVID WITTELS

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2016-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-76696 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-76697 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170201000167 2017-02-01 CERTIFICATE OF PUBLICATION 2017-02-01
161012000669 2016-10-12 APPLICATION OF AUTHORITY 2016-10-12

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 07 Mar 2025

Sources: New York Secretary of State

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