| Name: | JSP HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1993 (32 years ago) |
| Entity Number: | 1702705 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 CORLE PLACE, 110 EAST 59TH STREET, 34TH FL., HILLSBOROUGH, NJ, United States, 08844 |
| Address ZIP Code: | |
| Principal Address: | C/O JACK RESNICK & SONS, INC., 110 EAST 59TH STREET, 34TH FL., NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN D RESNICK | Chief Executive Officer | C/O JACK RESNICK & SONS, INC., 110 EAST 59TH STREET, 34TH FL., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O JACK RESNICK & SONS, INC. | DOS Process Agent | 4 CORLE PLACE, 110 EAST 59TH STREET, 34TH FL., HILLSBOROUGH, NJ, United States, 08844 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-08 | 2021-02-05 | Address | C/O JACK RESNICK & SONS, INC., 110 EAST 59TH STREET, 34TH FL., NEW YORK, NY, 10022, 1379, USA (Type of address: Chief Executive Officer) |
| 2013-02-08 | 2021-02-05 | Address | ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET, 34TH FL., NEW YORK, NY, 10022, 1379, USA (Type of address: Service of Process) |
| 1995-10-11 | 2013-02-08 | Address | C/O JACK RESNICK & SONS, INC., 110 EAST 59TH STREET, 37TH FL., NEW YORK, NY, 10022, 1379, USA (Type of address: Principal Executive Office) |
| 1995-10-11 | 2013-02-08 | Address | C/O JACK RESNICK & SONS, INC., 110 EAST 59TH STREET, 37TH FL., NEW YORK, NY, 10022, 1379, USA (Type of address: Chief Executive Officer) |
| 1995-10-11 | 2013-02-08 | Address | ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET, 37TH FL., NEW YORK, NY, 10022, 1379, USA (Type of address: Service of Process) |
| 1994-02-22 | 1995-10-11 | Address | ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-02-22 | 1995-10-11 | Address | 110 EAST 59TH STREET, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-02-22 | 1995-10-11 | Address | % JACK RESNICK & SONS, INC., 110 EAST 59TH STREET, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 1994-02-22 | Address | 110 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210205060945 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 170202006708 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007767 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130208006163 | 2013-02-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 110311002150 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212003004 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212002532 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050601002489 | 2005-06-01 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002433 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010301002569 | 2001-03-01 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
