| Entity Name: | J. THELANDER CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Apr 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | P21000036058 |
| FEI/EIN Number | 26-1657737 |
| Address: | 3109 Grand Ave, MIAMI, FL, 33133, US |
| Mail Address: | 3109 Grand Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | J. THELANDER CONSULTING, INC., NEW YORK | 6434628 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. THELANDER CONSULTING INC. 401(K) PLAN | 2023 | 261657737 | 2024-07-30 | J. THELANDER CONSULTING INC. | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | JODY THELANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-30 |
| Name of individual signing | JODY THELANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 4154127926 |
| Plan sponsor’s address | 2829 BIRD AVENUE, SUITE 5, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-21 |
| Name of individual signing | MORGAN THELANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-21 |
| Name of individual signing | MORGAN THELANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 4154127926 |
| Plan sponsor’s address | 2829 BIRD AVENUE, SUITE 5, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | MORGAN THELANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-13 |
| Name of individual signing | MORGAN THELANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Friedman Robert | Agent | 701 Brickell Avenue, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| thelander jody | Director | 3 Grove Isle Drive, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 3109 Grand Ave, 609, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 3109 Grand Ave, 609, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | Friedman, Robert | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 701 Brickell Avenue, Suite 3300, MIAMI, FL 33131 | No data |
| MERGER | 2021-04-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000212571 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-07 |
| Domestic Profit | 2021-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
