| Name: | NORTH AMERICAN JAY PAK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1988 (37 years ago) |
| Entity Number: | 1260625 |
| ZIP code: | 11704 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 55 ADLER ST UNIT C, WEST BABYLON, NY, United States, 11704 |
| Principal Address: | 100 VERDI ST, EAST FARMINGDALE, NY, United States, 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY FACTOR | DOS Process Agent | 55 ADLER ST UNIT C, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| JAY FACTOR | Chief Executive Officer | 55 ALDER ST UNIT C, WEST BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 55 ALDER ST UNIT C, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2004-05-14 | 2024-11-06 | Address | 100 VERDI ST, EAST FARMINGDALE, NY, 11735, 6321, USA (Type of address: Chief Executive Officer) |
| 2000-06-16 | 2004-05-14 | Address | 22 GRAND AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2000-06-16 | 2004-05-14 | Address | 249 CEDAR ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 2000-06-16 | 2024-11-06 | Address | 1684 REMSEN AVE., BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 1998-04-27 | 2000-06-16 | Address | 4 INGOLD DR, DIX HILLS, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1998-01-29 | 2000-06-16 | Address | 1684 REMSEN AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 1998-01-29 | 1998-04-27 | Address | 4 ELBERTA DR, EAST NORTHPORT, NY, 11731, 4702, USA (Type of address: Chief Executive Officer) |
| 1998-01-29 | 2000-06-16 | Address | 22 GRAND AVE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1998-01-07 | 1998-01-29 | Address | 1684 REMSEN AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100518002511 | 2010-05-18 | BIENNIAL STATEMENT | 2010-05-01 |
| 080514003222 | 2008-05-14 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505002746 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040514002895 | 2004-05-14 | BIENNIAL STATEMENT | 2004-05-01 |
| 000616002135 | 2000-06-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980427002167 | 1998-04-27 | BIENNIAL STATEMENT | 1998-05-01 |
| 980129002760 | 1998-01-29 | BIENNIAL STATEMENT | 1996-05-01 |
| 980107000345 | 1998-01-07 | CERTIFICATE OF AMENDMENT | 1998-01-07 |
| B675807-3 | 1988-08-19 | CERTIFICATE OF AMENDMENT | 1988-08-19 |
| B638487-4 | 1988-05-11 | CERTIFICATE OF INCORPORATION | 1988-05-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
