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DE JARNETT SALES, INC.

DE JARNETT SALES, INC.

Company Details

Name:	DE JARNETT SALES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 1989 (35 years ago)
Entity Number:	1373033
ZIP code:	12260
County:	Cattaraugus
Place of Formation:	Arizona
Principal Address:	45 82ND DR STE 49, GLADSTONE, OR, United States, 97027
Address:	99 Washington Avenue, Suite 700, Albany, NY, United States, 12260

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
RIC LARSEN	Chief Executive Officer	45 82ND DR STE 49, GLADSTONE, OR, United States, 97027

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 Washington Avenue, Suite 700, Albany, NY, United States, 12260

History

Start date	End date	Type	Value
2024-10-22	2024-10-22	Address	45 82ND DR STE 49, GLADSTONE, OR, 97027, USA (Type of address: Chief Executive Officer)
2019-08-06	2024-10-22	Address	45 82ND DR STE 49, GLADSTONE, OR, 97027, USA (Type of address: Chief Executive Officer)
2011-05-17	2024-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-05-17	2024-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-11-10	2019-08-06	Address	45 82ND DR STE 49, GLADSTONE, OR, 97027, USA (Type of address: Chief Executive Officer)
2003-08-25	2005-11-10	Address	6566 SE LAKE ROAD, STE E, MILWAUKIE, OR, 97222, 2138, USA (Type of address: Principal Executive Office)
1999-09-21	2011-05-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2011-05-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-08	1999-09-21	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-08	2003-08-25	Address	10240 N 31ST AVE SUITE 220, PHOENIX, AZ, 85051, 9565, USA (Type of address: Principal Executive Office)
1999-09-08	2005-11-10	Address	6566 SE LAKE ROAD SUITE C, MILWAUKIE, OR, 97222, 2138, USA (Type of address: Chief Executive Officer)
1997-08-28	1999-09-08	Address	10241 N. 31ST AVENUE, SUITE 220, PHOENIX, AZ, 85051, 9565, USA (Type of address: Principal Executive Office)
1997-08-28	1999-09-08	Address	10241 N. 31ST AVENUE, SUITE 220, PHOENIX, AZ, 85051, 9565, USA (Type of address: Chief Executive Officer)
1993-04-23	1997-08-28	Address	3048 NORTH 33RD AVENUE, PHOENIX, AZ, 85017, 5247, USA (Type of address: Principal Executive Office)
1993-04-23	1997-08-28	Address	3048 NORTH 33RD AVENUE, PHOENIX, AZ, 85017, 5247, USA (Type of address: Chief Executive Officer)
1989-08-01	1999-09-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-08-01	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241022004114	2024-10-22	BIENNIAL STATEMENT	2024-10-22
190806060437	2019-08-06	BIENNIAL STATEMENT	2019-08-01
170803007239	2017-08-03	BIENNIAL STATEMENT	2017-08-01
150804006873	2015-08-04	BIENNIAL STATEMENT	2015-08-01
130830006193	2013-08-30	BIENNIAL STATEMENT	2013-08-01
110928002848	2011-09-28	BIENNIAL STATEMENT	2011-08-01
110517000594	2011-05-17	CERTIFICATE OF CHANGE	2011-05-17
090821002050	2009-08-21	BIENNIAL STATEMENT	2009-08-01
070926002017	2007-09-26	BIENNIAL STATEMENT	2007-08-01
051110002564	2005-11-10	BIENNIAL STATEMENT	2005-08-01
030825002561	2003-08-25	BIENNIAL STATEMENT	2003-08-01
010919002214	2001-09-19	BIENNIAL STATEMENT	2001-08-01
990921000429	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
990908002429	1999-09-08	BIENNIAL STATEMENT	1999-08-01
970828002006	1997-08-28	BIENNIAL STATEMENT	1997-08-01
000053008027	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930423002192	1993-04-23	BIENNIAL STATEMENT	1992-08-01
C039396-4	1989-08-01	APPLICATION OF AUTHORITY	1989-08-01

Date of last update: 02 Dec 2024

Sources: New York Secretary of State