| Name: | JASON K YAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1995 (30 years ago) |
| Entity Number: | 1882786 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 206 FARMINGTON WOODS CT, HOLMDEL, NJ, United States, 07733 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 206 FARMINGTON WOODS CT, HOLMDEL, NJ, United States, 07733 |
| Name | Role | Address |
|---|---|---|
| JASON YAN | Chief Executive Officer | 206 FARMINGTON WOODS CT, HOLMDEL, NJ, United States, 07733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-09 | 2007-03-05 | Address | 2 MOTT ST, ROOM 406, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2003-01-09 | 2007-03-05 | Address | 2 MOTT ST, ROOM 407, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2003-01-09 | 2007-03-05 | Address | 2 MOTT ST, ROOM 407, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1999-01-26 | 2003-01-09 | Address | 206 FARMINGTON WOODS CT, HOLMDEL, NJ, 07733, USA (Type of address: Principal Executive Office) |
| 1997-03-13 | 2003-01-09 | Address | 2 MOTT STREET, SUITE 406, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-03-13 | 2003-01-09 | Address | 2 MOTT ST., #406, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-03-13 | 1999-01-26 | Address | 223 STONE HARBOR CT., HOLMDEL, NJ, 07733, USA (Type of address: Principal Executive Office) |
| 1995-01-09 | 1997-03-13 | Address | 2 MOTT STREET, #406, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070305002412 | 2007-03-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 050222002192 | 2005-02-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109002553 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010117002759 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
| 990126002613 | 1999-01-26 | BIENNIAL STATEMENT | 1999-01-01 |
| 970313002423 | 1997-03-13 | BIENNIAL STATEMENT | 1997-01-01 |
| 950109000171 | 1995-01-09 | CERTIFICATE OF INCORPORATION | 1995-01-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
