Search icon

JOHNSON, JOHNSON & ROY, INC.

Company Details

Name: JOHNSON, JOHNSON & ROY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 1993 (31 years ago)
Date of dissolution: 02 Apr 2004
Entity Number: 1737513
ZIP code: 48104
County: New York
Place of Formation: Michigan
Address: SMITHGROUP JJR, 110 MILLER, ANN ARBOR, MI, United States, 48104
Principal Address: 110 MILLER, ANN ARBOR, MI, United States, 48104

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
TOM MROZ DOS Process Agent SMITHGROUP JJR, 110 MILLER, ANN ARBOR, MI, United States, 48104

Chief Executive Officer

Name Role Address
FRED A. KLANCNIK Chief Executive Officer 625 WILLIAMSON ST, MADISON, WI, United States, 53703

History

Start date End date Type Value
1999-10-26 2004-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2004-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-14 2001-07-12 Address 110 MILLER, ANN HARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
1995-11-29 1997-07-14 Address 110 MILLER, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
1995-11-29 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-25 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-06-25 1995-11-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040402000125 2004-04-02 SURRENDER OF AUTHORITY 2004-04-02
030718002510 2003-07-18 BIENNIAL STATEMENT 2003-06-01
010712002080 2001-07-12 BIENNIAL STATEMENT 2001-06-01
991026000208 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
990708002305 1999-07-08 BIENNIAL STATEMENT 1999-06-01
970714002341 1997-07-14 BIENNIAL STATEMENT 1997-06-01
951129002235 1995-11-29 BIENNIAL STATEMENT 1995-06-01
930625000274 1993-06-25 APPLICATION OF AUTHORITY 1993-06-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State