| Name: | JUPITER HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Entity Number: | 1413936 |
| ZIP code: | 10901 (Companies in Rockland, 10901) |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 737 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Address: | 27 HIDDEN VALLEY DRIVE, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA K. LOEWENBERG | Chief Executive Officer | 737 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 HIDDEN VALLEY DRIVE, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-05-17 | 1994-03-23 | Address | 27 HIDDEN VALLEY DRIVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1990-01-12 | 1991-01-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-12 | 1990-05-17 | Address | 450 PARK AVE, SUITE 2700, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171004000542 | 2017-10-04 | CERTIFICATE OF MERGER | 2017-10-04 |
| 120227002484 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002818 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080311002023 | 2008-03-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060206002246 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040203002104 | 2004-02-03 | BIENNIAL STATEMENT | 2004-01-01 |
| 020128002436 | 2002-01-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 011130000643 | 2001-11-30 | CERTIFICATE OF MERGER | 2001-11-30 |
| 000222002534 | 2000-02-22 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002556 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
