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JON S. CORP.

Company Details

Name: JON S. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1992 (32 years ago)
Entity Number: 1645387
County: Nassau
Place of Formation: New York
Principal Address: 301 Route 17 North, Suite 406, Rutherford, NJ, United States, 07070
Principal Address ZIP Code:
Address: 80 State Street, 301 ROUTE 17 NORTH, SUITE 406, Albany, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, 301 ROUTE 17 NORTH, SUITE 406, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
NANCY SHEVELL MCCARTNEY Chief Executive Officer 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, United States, 07070

History

Start date End date Type Value
2024-06-07 2024-06-07 Address 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2024-06-07 2024-06-07 Address I-71 N AVENUE E, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
2023-05-23 2024-06-07 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-23 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23 2023-05-23 Address I-71 N AVENUE E, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-05-23 Address 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2023-05-23 2024-06-07 Address 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2023-05-23 2024-06-07 Address I-71 N AVENUE E, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
2023-05-23 2024-06-07 Address 715 Bloomfield Place, Lyndhurst, NJ, 07071, USA (Type of address: Service of Process)
2023-03-22 2023-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240607001502 2024-06-07 BIENNIAL STATEMENT 2024-06-07
230523001474 2023-05-23 BIENNIAL STATEMENT 2022-06-01
230322003399 2023-03-22 CERTIFICATE OF CHANGE BY ENTITY 2023-03-22
210716002228 2021-07-16 BIENNIAL STATEMENT 2021-07-16
180601007091 2018-06-01 BIENNIAL STATEMENT 2018-06-01
161221000606 2016-12-21 CERTIFICATE OF AMENDMENT 2016-12-21
160601006519 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006776 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120618006048 2012-06-18 BIENNIAL STATEMENT 2012-06-01
100630002880 2010-06-30 BIENNIAL STATEMENT 2010-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State