| Name: | JASPER ENGINE EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1994 (31 years ago) |
| Entity Number: | 1822984 |
| ZIP code: | 10168 |
| County: | Erie |
| Place of Formation: | Indiana |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 815 WERNSING RD., JASPER, IN, United States, 47546 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS BAWEL | Chief Executive Officer | 815 WERNSING RD, JASPER, IN, United States, 47546 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | PO BOX 650, 815 WERNSING RD., JASPER, IN, 47546, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-05-29 | Address | 815 WERNSING RD, JASPER, IN, 47546, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-05-29 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-05-29 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2014-08-27 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-08-27 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-05-31 | 2024-05-29 | Address | PO BOX 650, 815 WERNSING RD., JASPER, IN, 47546, USA (Type of address: Chief Executive Officer) |
| 1996-05-31 | 2014-08-27 | Address | PO BOX 650, 815 WERNSING RD, JASPER, IN, 47546, USA (Type of address: Service of Process) |
| 1994-05-23 | 1996-05-31 | Address | P.O. BOX 650, JASPER, IN, 47547, 0650, USA (Type of address: Service of Process) |
| 1994-05-23 | 2014-08-27 | Address | 727 EAST & WEST RD., WEST SENECA, NY, 14224, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529001699 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 220517003339 | 2022-05-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 200602060854 | 2020-06-02 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-113251 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113250 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180504007184 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516006116 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 140827000745 | 2014-08-27 | CERTIFICATE OF CHANGE | 2014-08-27 |
| 140530006032 | 2014-05-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 120713002557 | 2012-07-13 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
