| Name: | JACKSON 35 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Entity Number: | 1777594 |
| ZIP code: | 11753 (Companies in Queens, 11753) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34 BIRCHWOOD PARK CRESCENT, JERICHO, NY, United States, 11753 |
| Principal Address: | 1981 marcus ave., suite c-131, lake success, NY, United States, 11042 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIVIAN JURICH | Chief Executive Officer | 35-53 77TH ST, 3H, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| METRO MANAGEMENT & DEVELOPMENT, INC. | Agent | 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF BEAL & BEAL | DOS Process Agent | 34 BIRCHWOOD PARK CRESCENT, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 35-53 77TH ST, 3H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2021-07-14 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-07-14 | 2023-12-01 | Address | 275 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-07-14 | 2023-12-01 | Address | 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 2021-07-14 | 2023-12-01 | Address | 35-53 77TH ST, 3H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2021-07-14 | Address | 275 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-12-09 | 2019-12-06 | Address | 270 MADISON AVE, NEW YORK, NE, 10016, USA (Type of address: Service of Process) |
| 2015-12-09 | 2021-07-14 | Address | 35-53 77TH ST, 3H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2015-01-14 | 2015-12-09 | Address | 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-01-14 | 2015-12-09 | Address | 35-53 77TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040477 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220309000991 | 2022-03-09 | BIENNIAL STATEMENT | 2021-12-01 |
| 210714001862 | 2021-07-14 | AMENDMENT TO BIENNIAL STATEMENT | 2021-07-14 |
| 191206060580 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 171205006264 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151209006229 | 2015-12-09 | BIENNIAL STATEMENT | 2015-12-01 |
| 150114002056 | 2015-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 111214000083 | 2011-12-14 | CERTIFICATE OF CHANGE | 2011-12-14 |
| 000309002692 | 2000-03-09 | BIENNIAL STATEMENT | 1999-12-01 |
| 931207000104 | 1993-12-07 | CERTIFICATE OF INCORPORATION | 1993-12-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
