| Name: | JHG HOLDING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1989 (36 years ago) |
| Date of dissolution: | 11 Jul 2019 |
| Entity Number: | 1354042 |
| ZIP code: | 08831 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WANDER, 19 GRAND BLVD., MONROE TWP, NJ, United States, 08831 |
| Principal Address: | C/O STEPHANIE WANDER ESQ, 19 GRAND BLVD., MONRE TWP, NJ, United States, 08831 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WANDER, 19 GRAND BLVD., MONROE TWP, NJ, United States, 08831 |
| Name | Role | Address |
|---|---|---|
| JEROME GALL | Chief Executive Officer | C/O STEPHANIE WANDER, 19 GRAND BLVD, MONROE TWP, NJ, United States, 08831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-06 | 2017-05-04 | Address | 1401-01 NO MIAMI GARDEN DRIVE, APT 588, NORTH MIAMI, FL, 33179, USA (Type of address: Chief Executive Officer) |
| 2003-05-14 | 2013-05-06 | Address | 172-32 133RD AVE., JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 1997-05-14 | 2003-05-14 | Address | C/O DANIEL M WANDER ESQ, 350 FIFTH AVE STE 4515, NEW YORK, NY, 10118, 4586, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 1997-05-14 | Address | 350 FIFTH AVENUE, SUITE 4515, NEW YORK, NY, 10118, 4586, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 2003-05-14 | Address | 172-32 133 AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 2003-05-14 | Address | C/O DANIEL M WANDER ESQ, 350 FIFTH AVE SUITE 4515, NEW YORK, NY, 10118, 4586, USA (Type of address: Service of Process) |
| 1989-05-18 | 1992-12-08 | Address | 350 FIFTH AVENUE, SUITE 4510, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190711000225 | 2019-07-11 | CERTIFICATE OF DISSOLUTION | 2019-07-11 |
| 170504006492 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511002019 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506006363 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516003124 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428003013 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510003237 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050711002735 | 2005-07-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002667 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010509002497 | 2001-05-09 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
