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  5. JAB USA, INC.

JAB USA, INC.

Company Details

Name: JAB USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1982 (43 years ago)
Entity Number: 764729
ZIP code: 10165
County: New York
Place of Formation: Delaware
Address: ATTN: MARK HARMON, 60 E 42ND ST, NEW YORK, NY, United States, 10165
Principal Address: 31-11 THOMSON AVENUE, LONG ISLAND CITY, NY, United States, 11101

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAB USA INC RETIREMENT TRUST 2022 133121975 2024-09-26 JAB USA INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-01
Business code 423200
Sponsor’s telephone number 7187067000
Plan sponsor’s address 155 EAST 56TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing CHARLES CATINELLA
Valid signature Filed with authorized/valid electronic signature
JAB USA INC RETIREMENT TRUST 2021 133121975 2023-10-12 JAB USA INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-01
Business code 423200
Sponsor’s telephone number 7187067000
Plan sponsor’s address 155 EAST 56TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing CHARLES CATINELLA
JAB USA, INC. 401(K) PLAN 2021 133121975 2022-05-06 JAB USA, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 423990
Sponsor’s telephone number 7187067351
Plan sponsor’s address 155 EAST 56TH STREET, 4TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing CHARLES CATINELLA
Role Employer/plan sponsor
Date 2022-05-06
Name of individual signing CHARLES CATINELLA
JAB USA INC RETIREMENT TRUST 2020 133121975 2022-09-26 JAB USA INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-01
Business code 423200
Sponsor’s telephone number 7187067000
Plan sponsor’s address 155 EAST 56TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing CHARLES CATINELLA
JAB USA, INC. 401(K) PLAN 2020 133121975 2021-05-28 JAB USA, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 423990
Sponsor’s telephone number 7187067351
Plan sponsor’s address 155 EAST 56TH STREET, 4TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing CHARLES CATINELLA
JAB USA INC RETIREMENT TRUST 2019 133121975 2021-10-08 JAB USA INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-01
Business code 423200
Sponsor’s telephone number 7187067000
Plan sponsor’s address 155 EAST 56TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing CHARLES CATINELLA
JAB USA, INC. 401(K) PLAN 2019 133121975 2020-05-11 JAB USA, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 423990
Sponsor’s telephone number 7187067351
Plan sponsor’s address 155 EAST 56TH STREET, 4TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-05-11
Name of individual signing CHARLES CATINELLA
Role Employer/plan sponsor
Date 2020-05-11
Name of individual signing CHARLES CATINELLA
JAB USA INC RETIREMENT TRUST 2018 133121975 2020-09-22 JAB USA INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-04-01
Business code 423200
Sponsor’s telephone number 7187067000
Plan sponsor’s address 155 EAST 56TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing CHARLES CATINELLA
JAB USA, INC. 401(K) PLAN 2018 133121975 2019-05-13 JAB USA, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 423990
Sponsor’s telephone number 7187067000
Plan sponsor’s address 155 EAST 56TH STREET, 4TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing CHARLES F. CATINELLA
JAB USA, INC. 401(K) PLAN 2017 133121975 2018-06-25 JAB USA, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 423990
Sponsor’s telephone number 7187067000
Plan sponsor’s address 155 EAST 56TH STREET, 4TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing CHARLES F. CATINELLA

DOS Process Agent

Name Role Address
BONDY & SCHLOSS DOS Process Agent ATTN: MARK HARMON, 60 E 42ND ST, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name Role Address
JULIAN W. GRAUER Chief Executive Officer 31-11 THOMSON AVE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
1998-04-21 2004-04-15 Address 31-11 THOMSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1995-07-17 1998-04-21 Address 31-11 THOMSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1995-07-17 2004-04-15 Address ATTN: ROBERT J HABER, 6 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1982-07-06 2012-03-09 Name STROHEIM & ROMANN, INC.
1982-07-06 1995-07-17 Address 10 WEST 20TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1982-04-19 1982-07-06 Name JOSEF ANSTOETZ, INC.
1982-04-19 1982-07-06 Address 10 W 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120309000985 2012-03-09 CERTIFICATE OF AMENDMENT 2012-03-09
060424002244 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040415002335 2004-04-15 BIENNIAL STATEMENT 2004-04-01
020408002318 2002-04-08 BIENNIAL STATEMENT 2002-04-01
000424002489 2000-04-24 BIENNIAL STATEMENT 2000-04-01
980421002650 1998-04-21 BIENNIAL STATEMENT 1998-04-01
960819002130 1996-08-19 BIENNIAL STATEMENT 1996-04-01
950717002090 1995-07-17 BIENNIAL STATEMENT 1993-04-01
A883375-3 1982-07-06 CERTIFICATE OF AMENDMENT 1982-07-06
A883374-5 1982-07-06 CERTIFICATE OF MERGER 1982-07-06

Related by officers

BONDY & SCHLOSS

BEREND ASSOCIATES LTD. GALLAHUE & GALLAHUE ASSOCIATES, INC. CHARLES R. ROTHSCHILD PRODUCTIONS, INC. DMN CABLE INVESTORS, INC. PENN FURS & SKINS CORPORATION ECCO RESTAURANT LTD. ALYCE, LTD. ANCILL HOUSE OF VALLEY STREAM, LTD. VIA CONDOTTI CORP. ALLIED SHIP FUNDING GROUP, INC.

Related by address

No related companies by address

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

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