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JOHN FELLOW INC.

Company Details

Name: JOHN FELLOW INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1993 (31 years ago) (Companies founded in December 1993)
Entity Number: 1781896
ZIP code: 10038 (Companies in New York, 10038)
County: New York
Place of Formation: New York
Address: 222 BROADWAY, 22nd FLOOR, NEW YORK, NY, United States, 10038
Principal Address: C/O D5 LAW OFFICE PLLC, 222 BROADWAY, 22nd FLOOR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
D5 LAW OFFICE PLLC Agent 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
D5 LAW OFFICE PLLC DOS Process Agent 222 BROADWAY, 22nd FLOOR, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
MASAKO ITO Chief Executive Officer C/O D5 LAW OFFICE PLLC, 222 BROADWAY, 22ND FLOOR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2023-12-14 2023-12-14 Address C/O D5 LAW OFFICE PLLC, 222 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2022-04-11 2023-12-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-02-09 2023-12-14 Address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2021-02-04 2023-12-14 Address C/O D5 LAW OFFICE PLLC, 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2021-02-04 2023-12-14 Address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2017-08-23 2021-02-09 Address 130 WEST 57TH STREET, APT 12E, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2017-08-23 2021-02-04 Address 130 WEST 57TH STREET, APT. 12E, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-23 2017-08-23 Address 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-12-23 2017-08-23 Address 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1993-12-23 2022-04-11 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231214003751 2023-12-14 BIENNIAL STATEMENT 2023-12-14
230124000764 2023-01-24 BIENNIAL STATEMENT 2021-12-01
210209000140 2021-02-09 CERTIFICATE OF CHANGE 2021-02-09
210204061369 2021-02-04 BIENNIAL STATEMENT 2019-12-01
170823000155 2017-08-23 CERTIFICATE OF CHANGE 2017-08-23
101006000832 2010-10-06 ANNULMENT OF DISSOLUTION 2010-10-06
DP-1330710 1997-09-24 DISSOLUTION BY PROCLAMATION 1997-09-24
931223000054 1993-12-23 CERTIFICATE OF INCORPORATION 1993-12-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State