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  5. JP REIS, LLC

JP REIS, LLC

Company Details

Entity Name: JP REIS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 19 Mar 2009
Business ALEI: 0966348
Annual report due: 31 Mar 2020
Business address: 35 CORPORATE DRIVE SUIE 1035, TRUMBULL, CT, 06611, United States
Mailing address: 167 CULTERS FARM RD, MONROE, CT, United States, 06468
ZIP code: 06611
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: cfournaris@greenbergandco.com

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500EMB9DJCB8DYB63 0966348 US-CT GENERAL INACTIVE 2009-03-19

Addresses
Legal 35 CORPORATE DRIVE SUIE 1035, TRUMBULL, US-CT, US, 06611
Headquarters 35 CORPORATE DRIVE SUIE 1035, TRUMBULL, US-CT, US, 06611

Registration details
Registration Date 2023-12-09
Last Update 2023-12-09
Status RETIRED
Next Renewal 2024-12-09
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 0966348

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JP REIS LLC 401(K) PLAN 2023 270804625 2024-07-03 JP REIS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9172091605
Plan sponsor’s address 167 CUTLERS FARM RD., MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing GREG COLLINS
Valid signature Filed with authorized/valid electronic signature
JP REIS LLC 401(K) PLAN 2022 270804625 2023-06-14 JP REIS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9172091605
Plan sponsor’s address 167 CUTLERS FARM RD., MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing GREG COLLINS
Valid signature Filed with authorized/valid electronic signature
JP REIS LLC 401(K) PLAN 2021 270804625 2022-06-21 JP REIS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9172091605
Plan sponsor’s address 167 CUTLERS FARM RD., MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing GREG COLLINS
Valid signature Filed with authorized/valid electronic signature
JP REIS LLC 401(K) PLAN 2020 270804625 2021-06-22 JP REIS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9172091605
Plan sponsor’s address 167 CUTLERS FARM ROAD, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing NIGEL PRESTON
Valid signature Filed with authorized/valid electronic signature
JP REIS LLC 401(K) PLAN 2019 270804625 2020-06-30 JP REIS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9172091605
Plan sponsor’s address 167 CUTLERS FARM ROAD, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing NIGEL PRESTON
Valid signature Filed with authorized/valid electronic signature
JP REIS LLC 401(K) PLAN 2019 270804625 2020-06-22 JP REIS LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9172091605
Plan sponsor’s address 167 CUTLERS FARM ROAD, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing NPRESTON0000
Valid signature Filed with authorized/valid electronic signature
JP REIS LLC 401(K) PLAN 2018 270804625 2019-05-23 JP REIS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9172091605
Plan sponsor’s address 167 CUTLERS FARM ROAD, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing GREG COLLINS
Valid signature Filed with authorized/valid electronic signature
JP REIS LLC 401(K) PLAN 2017 270804625 2018-06-14 JP REIS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9172091605
Plan sponsor’s address 167 CUTLERS FARM ROAD, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing NIGEL PRESTON
Valid signature Filed with authorized/valid electronic signature
JP REIS LLC 401(K) PLAN 2016 270804625 2017-10-26 JP REIS LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541512
Sponsor’s telephone number 9172091605
Plan sponsor’s address 167 CUTLERS FARM ROAD, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2017-10-26
Name of individual signing NIGEL PRESTON
Valid signature Filed with authorized/valid electronic signature
JP REIS LLC 401(K) PLAN 2016 270804625 2017-11-13 JP REIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 9172091605
Plan sponsor’s address 167 CUTLERS FARM ROAD, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2017-11-13
Name of individual signing NIGEL PRESTON
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Residence address
GREGORY COLLINS Officer 167 CULTERS FARM RD, MONROE, CT, 06468, United States

Agent

Name Role
GREENBERG & CO., LLC Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012029647 2023-10-23 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011889317 2023-07-19 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006499828 2019-03-27 No data Annual Report Annual Report 2019
0006183485 2018-05-15 No data Annual Report Annual Report 2017
0006183487 2018-05-15 No data Annual Report Annual Report 2018
0005509330 2016-03-09 No data Annual Report Annual Report 2016
0005353307 2015-06-22 No data Annual Report Annual Report 2015
0005072342 2014-03-26 No data Annual Report Annual Report 2014
0004806902 2013-02-22 No data Annual Report Annual Report 2013
0004806899 2013-02-22 No data Annual Report Annual Report 2012

Related by officers

GREGORY COLLINS

GREGORY COLLINS, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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