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JAY WELLER, INC.

Company Details

Name: JAY WELLER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1988 (37 years ago) (Companies founded in January 1988)
Entity Number: 1224932
ZIP code: 12543 (Companies in Orange, 12543)
County: Orange
Place of Formation: New York
Address: PO BOX 581, MAYBROOK, NY, United States, 12543
Principal Address: 918 HOMESTEAD AVE, MAYBROOK, NY, United States, 12543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAY WELLER, INC. DBA C&H BODY SHOP DOS Process Agent PO BOX 581, MAYBROOK, NY, United States, 12543

Chief Executive Officer

Name Role Address
MICHAEL RIZZO Chief Executive Officer 918 HOMESTEAD AVE, MAYBROOK, NY, United States, 12543

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 918 HOMESTEAD AVE, MAYBROOK, NY, 12543, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-05-13 Address 934 HOMESTEAD AVE, MAYBROOK, NY, 12543, USA (Type of address: Chief Executive Officer)
2020-01-07 2024-05-13 Address 488 WINDING HILL ROAD, MONYGOMERY, NY, 12549, USA (Type of address: Service of Process)
2014-03-05 2024-05-13 Address 934 HOMESTEAD AVE, MAYBROOK, NY, 12543, USA (Type of address: Chief Executive Officer)
2012-02-27 2020-01-07 Address PO BOX 503, MAYBROOK, NY, 12543, USA (Type of address: Service of Process)
2010-01-11 2014-03-05 Address 918 HOMESTEAD AVENUE, MAYBROOK, NY, 12543, USA (Type of address: Chief Executive Officer)
1993-03-02 2010-01-11 Address 918 HOMESTEAD AVENUE, MAYBROOK, NY, 12543, USA (Type of address: Chief Executive Officer)
1993-03-02 2014-03-05 Address 918 HOMESTEAD AVENUE, MAYBROOK, NY, 12543, USA (Type of address: Principal Executive Office)
1993-03-02 2012-02-27 Address 918 HOMESTEAD AVENUE, MAYBROOK, NY, 12543, USA (Type of address: Service of Process)
1988-01-06 2024-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240513003588 2024-05-13 BIENNIAL STATEMENT 2024-05-13
220314002239 2022-03-14 BIENNIAL STATEMENT 2022-01-01
200107060503 2020-01-07 BIENNIAL STATEMENT 2020-01-01
180116006369 2018-01-16 BIENNIAL STATEMENT 2018-01-01
160119006362 2016-01-19 BIENNIAL STATEMENT 2016-01-01
140305002585 2014-03-05 BIENNIAL STATEMENT 2014-01-01
120227002410 2012-02-27 BIENNIAL STATEMENT 2012-01-01
100111002363 2010-01-11 BIENNIAL STATEMENT 2010-01-01
061003003086 2006-10-03 BIENNIAL STATEMENT 2006-01-01
040209002282 2004-02-09 BIENNIAL STATEMENT 2004-01-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State