| Name: | JLK FAMILY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1997 (27 years ago) |
| Date of dissolution: | 22 Aug 2024 |
| Entity Number: | 2185151 |
| ZIP code: | 12603 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5 HEMLOCK ROAD, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN NATHANSON | Chief Executive Officer | 5 HEMLOCK ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| SUSAN NATHANSON | DOS Process Agent | 5 HEMLOCK ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 5 HEMLOCK ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-06 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-17 | 2024-06-11 | Address | 5 HEMLOCK ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2020-03-17 | 2024-06-11 | Address | 5 HEMLOCK ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2007-09-11 | 2020-03-17 | Address | 4301 NO OCEAN BLVD, APT A308, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2007-09-11 | 2020-03-17 | Address | 4301 NO OCEAN BLVD, APT A308, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 2007-09-11 | 2020-03-17 | Address | 4301 NO OCEAN BLVD, APT A308, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2007-09-11 | Address | 2 WESTFIELD LN, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2007-09-11 | Address | 2 WESTFIELD LN, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822002404 | 2024-08-21 | CERTIFICATE OF MERGER | 2024-08-21 |
| 240611001893 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 200317060578 | 2020-03-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 111216002827 | 2011-12-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 090921002073 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911002469 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002331 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908002602 | 2003-09-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010829002530 | 2001-08-29 | BIENNIAL STATEMENT | 2001-09-01 |
| 990930002434 | 1999-09-30 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
