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ST. JAMES LIMITED

Company Details

Name: ST. JAMES LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1999 (26 years ago)
Entity Number: 2335385
County: Suffolk
Place of Formation: New York
Principal Address: 1600 ROUTE 110, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code: 11735
Address: 140 EAST 45TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MEISTER SEELIG & FEIN LLP DOS Process Agent 140 EAST 45TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ESTELLE ROSENTHAL Chief Executive Officer 1600 ROUTE 110, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2011-01-20 2021-01-21 Address 140 EAST 45TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-02-06 2011-01-20 Address 140 E 45TH ST, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-02-20 2011-02-04 Address 1600 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1999-01-15 2000-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-01-15 2009-02-06 Address 1600 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210121060049 2021-01-21 BIENNIAL STATEMENT 2021-01-01
190107060717 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170919006349 2017-09-19 BIENNIAL STATEMENT 2017-01-01
130129006215 2013-01-29 BIENNIAL STATEMENT 2013-01-01
110204002652 2011-02-04 BIENNIAL STATEMENT 2011-01-01
110120000884 2011-01-20 CERTIFICATE OF CHANGE 2011-01-20
090206002231 2009-02-06 BIENNIAL STATEMENT 2009-01-01
070118002823 2007-01-18 BIENNIAL STATEMENT 2007-01-01
050202002769 2005-02-02 BIENNIAL STATEMENT 2005-01-01
030110002296 2003-01-10 BIENNIAL STATEMENT 2003-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State