| Name: | JESPEN HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1990 (34 years ago) |
| Entity Number: | 1473451 |
| County: | Queens |
| Date of dissolution: | 17 Apr 2009 |
| Place of Formation: | New York |
| Address: | 33 WALT WHITMAN RD, 210, HUNTINGTON STATION, NY, United States, 11746 |
| Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY FUCHS | Chief Executive Officer | 33 WALT WHITMAN RD, 210, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 WALT WHITMAN RD, 210, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-05 | 2002-09-06 | Address | 475 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1993-06-17 | 2002-09-06 | Address | 475 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1993-06-17 | 2002-09-06 | Address | 475 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1993-06-17 | 2000-10-05 | Address | 475 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1990-09-07 | 1993-06-17 | Address | 295 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090417000695 | 2009-04-17 | CERTIFICATE OF MERGER | 2009-04-17 |
| 090417000685 | 2009-04-17 | CERTIFICATE OF AMENDMENT | 2009-04-17 |
| 080825003595 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914002608 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 041029002193 | 2004-10-29 | BIENNIAL STATEMENT | 2004-09-01 |
| 020906002211 | 2002-09-06 | BIENNIAL STATEMENT | 2002-09-01 |
| 001005002370 | 2000-10-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 980831002224 | 1998-08-31 | BIENNIAL STATEMENT | 1998-09-01 |
| 961002002539 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 000055009260 | 1993-10-27 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
