| Name: | JASON'S WAREHOUSE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1992 (32 years ago) |
| Entity Number: | 1676592 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1207 SUNRISE HIGHWAY, COPIAGUE, NY, United States, 11726 |
| Address ZIP Code: | 11726 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEDRO J MARTINEZ | Chief Executive Officer | 1207 SUNRISE HIGHWAY, COPIAGUE, NY, United States, 11726 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1207 SUNRISE HIGHWAY, COPIAGUE, NY, United States, 11726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-13 | 2002-09-23 | Address | 11275 SEAVIEW AVENUE, BROOKLYN, NY, 11239, USA (Type of address: Chief Executive Officer) |
| 1994-04-13 | 2002-09-23 | Address | 11275 SEAVIEW AVENUE, BROOKLYN, NY, 11239, USA (Type of address: Principal Executive Office) |
| 1994-01-21 | 1994-04-13 | Address | 11275 SEAVIE AVENUE, BROOKLYN, NY, 11239, USA (Type of address: Chief Executive Officer) |
| 1994-01-21 | 1994-04-13 | Address | 11275 SEAVIE AVENUE, BROOKLYN, NY, 11239, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1998-10-27 | Address | 6 WEST SUNRISE HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060928002725 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
| 020923002611 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 000928002054 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 981027002354 | 1998-10-27 | BIENNIAL STATEMENT | 1998-10-01 |
| 940413002967 | 1994-04-13 | BIENNIAL STATEMENT | 1993-10-01 |
| 940121002268 | 1994-01-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 921029000330 | 1992-10-29 | CERTIFICATE OF INCORPORATION | 1992-10-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
