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THE JAMAR COMPANY OF MINNESOTA

Company Details

Name: THE JAMAR COMPANY OF MINNESOTA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1986 (38 years ago)
Entity Number: 1120480
County: New York
Place of Formation: Minnesota
Foreign Legal Name: THE JAMAR COMPANY
Fictitious Name: THE JAMAR COMPANY OF MINNESOTA
Address: 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, United States, 55112
Address ZIP Code:
Principal Address: 1100 Old Highway 8 NW, New Brighton, MN, United States, 55112
Principal Address ZIP Code: 55112

Agent

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

DOS Process Agent

Name Role Address
THE JAMAR COMPANY DOS Process Agent 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, United States, 55112

Chief Executive Officer

Name Role Address
JACOB TORNQUIST Chief Executive Officer 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, United States, 55112

History

Start date End date Type Value
2024-10-07 2024-10-07 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2020-10-29 2024-10-07 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Service of Process)
2019-01-28 2024-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01 2020-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-01 2024-10-07 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2012-10-01 2014-10-01 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2010-10-14 2012-10-01 Address 1100 OLD HIGHWAY E NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2010-10-14 2018-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2010-10-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241007004898 2024-10-07 BIENNIAL STATEMENT 2024-10-07
221004001322 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201029060331 2020-10-29 BIENNIAL STATEMENT 2020-10-01
SR-15578 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001008189 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161004006444 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141001006912 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121001006480 2012-10-01 BIENNIAL STATEMENT 2012-10-01
101014002254 2010-10-14 BIENNIAL STATEMENT 2010-10-01
081021002068 2008-10-21 BIENNIAL STATEMENT 2008-10-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State