JAIR FOODS, INC.

Company Details

Name:	JAIR FOODS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1993 (32 years ago) (Companies founded in January 1993)
Entity Number:	1693979
ZIP code:	11430 (Companies in New York, 11430)
County:	New York
Place of Formation:	New York
Address:	JFK AIRPORT / BLDG 151, SUITE 310G, JAMAICA, NY, United States, 11430

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JAIR FOODS, INC.	DOS Process Agent	JFK AIRPORT / BLDG 151, SUITE 310G, JAMAICA, NY, United States, 11430

Chief Executive Officer

Name	Role	Address
JACQUES LAWRENCE	Chief Executive Officer	JFK AIRPORT / BLDG 151, SUITE 310G, JAMAICA, NY, United States, 11430

History

Start date	End date	Type	Value
2011-01-31	2013-01-09	Address	JFK AIRPORT / BLDG 14, WEST WING / SUITE 6, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2011-01-31	2013-01-09	Address	JFK AIRPORT / BLDG 14, WEST WING / SUITE 6, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2011-01-31	2013-01-09	Address	JFK AIRPORT / BLDG 14, WEST WING / SUITE 6, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2009-01-13	2011-01-31	Address	JFK AIRPORT - BLDG 14, WEST WING, STE 6, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2009-01-13	2011-01-31	Address	JFK AIRPORT BLDG 14, WEST WING STE 6, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2009-01-13	2011-01-31	Address	JFK AIRPORT BLDG 14, WEST WING STE 6, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2003-01-14	2009-01-13	Address	JFK AIRPORT BLDG 14, WEST WING STE 14, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2003-01-14	2009-01-13	Address	JFK AIRPORT BLDG 14, WEST WING STE 14, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2001-01-18	2009-01-13	Address	JFK AIRPORT - BLDG 14, WEST WING, STE 14, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
1999-01-25	2003-01-14	Address	18 RIESLING COURT, COMMACK, NY, 11725, USA (Type of address: Service of Process)
1999-01-25	2003-01-14	Address	18 RIESLING COURT, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
1999-01-25	2001-01-18	Address	MCDONALD'S, 18 RIESLING COURT, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
1994-02-03	1999-01-25	Address	36 WEST FORDHAM ROAD, BRONX, NY, 10468, USA (Type of address: Principal Executive Office)
1994-02-03	1999-01-25	Address	MCDONALD'S, 36 WEST FORDHAM ROAD, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer)
1994-02-03	1999-01-25	Address	36 WEST FORDHAM ROAD, BRONX, NY, 10468, USA (Type of address: Service of Process)
1993-01-13	1994-02-03	Address	765 RIVERSIDE DRIVE, SUITE 1F, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130109006663	2013-01-09	BIENNIAL STATEMENT	2013-01-01
110131002370	2011-01-31	BIENNIAL STATEMENT	2011-01-01
090113002444	2009-01-13	BIENNIAL STATEMENT	2009-01-01
070109002312	2007-01-09	BIENNIAL STATEMENT	2007-01-01
050214002898	2005-02-14	BIENNIAL STATEMENT	2005-01-01
030114002792	2003-01-14	BIENNIAL STATEMENT	2003-01-01
010118002602	2001-01-18	BIENNIAL STATEMENT	2001-01-01
990125002186	1999-01-25	BIENNIAL STATEMENT	1999-01-01
970226002189	1997-02-26	BIENNIAL STATEMENT	1997-01-01
951011002429	1995-10-11	BIENNIAL STATEMENT	1995-01-01
940203002726	1994-02-03	BIENNIAL STATEMENT	1994-01-01
930113000318	1993-01-13	CERTIFICATE OF INCORPORATION	1993-01-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State