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  5. JEG & SONS INC.

JEG & SONS INC.

Headquarter

Company Details

Entity Name: JEG & SONS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 Feb 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jul 2020 (5 years ago)
Document Number: P06000027979
FEI/EIN Number 20-4395157
Address: 20000 NE 15TH COURT, MIAMI, FL 33179
Mail Address: 20000 NE 15TH COURT, MIAMI, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JEG & SONS INC., NEW YORK 3396262 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEG & SONS, INC. 401(K) PLAN 2023 204395157 2024-07-12 JEG & SONS, INC. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423600
Sponsor’s telephone number 3056547555
Plan sponsor’s address 20000 NE 15TH COURT, MIAMI, FL, 33179
JEG & SONS, INC. 401(K) PLAN 2022 204395157 2024-02-13 JEG & SONS, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423600
Sponsor’s telephone number 3056547555
Plan sponsor’s address 20000 NE 15TH COURT, MIAMI, FL, 33179
JEG & SONS, INC. 401(K) PLAN 2021 204395157 2022-07-28 JEG & SONS, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423600
Sponsor’s telephone number 3056547555
Plan sponsor’s address 20000 NE 15TH COURT, MIAMI, FL, 33179

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing PAUL VIRDEE
Valid signature Filed with authorized/valid electronic signature
JEG & SONS, INC. 401(K) PLAN 2020 204395157 2021-07-22 JEG & SONS, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423600
Sponsor’s telephone number 3056547555
Plan sponsor’s address 20000 NE 15TH COURT, MIAMI, FL, 33179

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing CHRIS CAMPANELLI
Valid signature Filed with authorized/valid electronic signature
JEG & SONS, INC. 401(K) PLAN 2019 204395157 2020-10-09 JEG & SONS, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423600
Sponsor’s telephone number 3056547555
Plan sponsor’s address 20000 NE 15TH COURT, MIAMI, FL, 33179

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing CHRIS CAMPANELLI
Valid signature Filed with authorized/valid electronic signature
JEG & SONS, INC. 401(K) PLAN 2018 204395157 2019-10-04 JEG & SONS, INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423600
Sponsor’s telephone number 3056547555
Plan sponsor’s address 20000 NE 15TH COURT, MIAMI, FL, 33179

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing CHRIS CAMPANELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing CHRIS CAMPANELLI
Valid signature Filed with authorized/valid electronic signature
JEG & SONS, INC. 401(K) PLAN 2017 204395157 2018-03-13 JEG & SONS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423600
Sponsor’s telephone number 3056547555
Plan sponsor’s address 20000 NE 15TH COURT, MIAMI, FL, 33179
JEG 401(K) PLAN 2016 204395157 2017-10-11 JEG & SONS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423600
Sponsor’s telephone number 3056547555
Plan sponsor’s address 20000 NE 15TH CT., MIAMI, FL, 33179

Plan administrator’s name and address
Administrator’s EIN 204395157
Plan administrator’s name JEG & SONS, INC.
Plan administrator’s address 20262 NE 15 CT, MIAMI, FL, 33179
Administrator’s telephone number 3056547555

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing ELI NASH
Valid signature Filed with authorized/valid electronic signature
JEG 401(K) PLAN 2015 204395157 2016-07-18 JEG & SONS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423600
Sponsor’s telephone number 3056547555
Plan sponsor’s address 20000 NE 15TH CT., MIAMI, FL, 33179

Plan administrator’s name and address
Administrator’s EIN 204395157
Plan administrator’s name JEG & SONS, INC.
Plan administrator’s address 20262 NE 15 CT, MIAMI, FL, 33179
Administrator’s telephone number 3056547555

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing ELI NASH
Valid signature Filed with authorized/valid electronic signature
JEG 401(K) PLAN 2014 204395157 2015-05-15 JEG & SONS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423600
Sponsor’s telephone number 3056547555
Plan sponsor’s address 20000 NE 15TH CT., MIAMI, FL, 33179

Plan administrator’s name and address
Administrator’s EIN 204395157
Plan administrator’s name JEG & SONS, INC.
Plan administrator’s address 20262 NE 15 CT, MIAMI, FL, 33179
Administrator’s telephone number 3056547555

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing ED SCHRADER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NASH, ELIYAHU Agent 20000 NE 15TH CT., MIAMI, FL 33179

President

Name Role Address
NASH, ELI President 20000 NE 15TH COURT, MIAMI, FL 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000063321 SCRUFFS USA EXPIRED 2019-05-31 2024-12-31 No data 20000 NE 15TH COURT, MIAMI, FL, 33179
G08303900187 UNLOCKED CELL PHONE KINGS ACTIVE 2008-10-29 2028-12-31 No data 20000 NE 15TH CT., MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
AMENDMENT 2020-07-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-28 20000 NE 15TH COURT, MIAMI, FL 33179 No data
REGISTERED AGENT NAME CHANGED 2013-01-28 NASH, ELIYAHU No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-28 20000 NE 15TH CT., MIAMI, FL 33179 No data
CHANGE OF MAILING ADDRESS 2013-01-28 20000 NE 15TH COURT, MIAMI, FL 33179 No data
CANCEL ADM DISS/REV 2007-09-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
Amendment 2020-07-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-27

Related by officers

NASH, ELIYAHU

20000 15 CT LLC EAN REALTY, LLC 4201 NW 1ST AVENUE, LLC 84 NW 42ND STREET, LLC 127 NW 41ST STREET, LLC NASHDAQ TRADING, LLC EZER TRADING LLC AMALYZER LLC MORE TO MAOR, INC. VITE 4 LIFE, INC.,

Related by address

20000 NE 15TH COURT, MIAMI, FL 33179

CONTINENTAL WIRELESS LLC EAN REALTY, LLC 4201 NW 1ST AVENUE, LLC 84 NW 42ND STREET, LLC 127 NW 41ST STREET, LLC NASHDAQ TRADING, LLC MARLIN CAPITAL GROUP LLC ADM HOLDINGS, LLC LONG TERM HOME, LLC MARLIN TRADING LLC

20000 NE 15TH COURT, MIAMI, FL 33179

CONTINENTAL WIRELESS LLC EAN REALTY, LLC 4201 NW 1ST AVENUE, LLC 84 NW 42ND STREET, LLC 127 NW 41ST STREET, LLC NASHDAQ TRADING, LLC MARLIN CAPITAL GROUP LLC ADM HOLDINGS, LLC LONG TERM HOME, LLC MARLIN TRADING LLC

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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