| Name: | JANINE CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1995 (30 years ago) |
| Entity Number: | 1920608 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 15760 Ventura Blvd., Suite 1020, Encino, CA, United States, 91436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| TRICIA J. HELFER | Chief Executive Officer | 15760 VENTURA BLVD., SUITE 1020, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-14 | 2024-11-18 | Address | 136 EAST 57TH STREET, SUITE 1201, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2024-11-14 | 2024-11-18 | Address | 15760 VENTURA BLVD., SUITE 1020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2024-11-18 | Address | 1 Rockefeller Center, Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-11-14 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-05-10 | 2024-11-14 | Address | 136 EAST 57TH STREET, SUITE 1201, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1995-05-10 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-05-10 | 2024-11-14 | Address | %FORTE MANAGEMENT, 136 EAST 57TH STREET STE 1201, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114004076 | 2024-11-14 | BIENNIAL STATEMENT | 2024-11-14 |
| 241118000309 | 2024-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-14 |
| 950510000088 | 1995-05-10 | CERTIFICATE OF INCORPORATION | 1995-05-10 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
