| Name: | JL DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1990 (35 years ago) |
| Entity Number: | 1410863 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 9 WEST 57TH ST, STE 4170, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JEROME I FELDMAN | Chief Executive Officer | C/O GP STRATEGIES CORP, 9 WEST 57TH ST, STE 4170, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-01 | 1999-12-29 | Address | 903 MURRAY ROAD, EAST HANOVER, NJ, 07936, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 1999-12-29 | Address | %NATIONAL PATENT DEV. CORP., 9 WEST 57TH STREET SUITE 4170, NEW YORK, NY, 10019, 2795, USA (Type of address: Chief Executive Officer) |
| 1990-03-30 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-01-02 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-02 | 1998-10-01 | Name | FIVE STAR GROUP, INC. |
| 1990-01-02 | 1990-01-02 | Name | FIVE STAR GROUP, INC. |
| 1990-01-02 | 1990-03-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18132 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18131 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020506002544 | 2002-05-06 | BIENNIAL STATEMENT | 2002-01-01 |
| 991229002358 | 1999-12-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 991101000573 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 981001000105 | 1998-10-01 | CERTIFICATE OF AMENDMENT | 1998-10-01 |
| 930401002122 | 1993-04-01 | BIENNIAL STATEMENT | 1993-01-01 |
| C124875-6 | 1990-03-30 | CERTIFICATE OF MERGER | 1990-03-30 |
| C091918-4 | 1990-01-02 | APPLICATION OF AUTHORITY | 1990-01-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
