| Name: | JOHN DERIAN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1996 (29 years ago) |
| Entity Number: | 2034687 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 EAST SECOND STREET, NEW YORK, NY, United States, 10003 |
| Principal Address: | 6 EAST SECOND ST, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 EAST SECOND STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JOHN DERIAN | Chief Executive Officer | 6 EAST SECOND ST, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 6 EAST SECOND ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1998-05-18 | 2024-05-01 | Address | 6 EAST SECOND ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1996-05-30 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1996-05-30 | 2024-05-01 | Address | 6 EAST SECOND STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041786 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220512003167 | 2022-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506060162 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180509006253 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006819 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006711 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120508006724 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603003054 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002979 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002926 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
