| Name: | JACKSON & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1999 (26 years ago) |
| Entity Number: | 2359537 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133-16 AVERY AVE, 3RD FLR, FLUSHING, NY, United States, 11355 |
| Address ZIP Code: | 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133-16 AVERY AVE, 3RD FLR, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| ANTHONY CHEN | Chief Executive Officer | 133-16 AVERY AVE, 3RD FLR, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-26 | 2023-10-26 | Address | 133-16 AVERY AVE, 3RD FLR, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2005-04-08 | 2023-10-26 | Address | 133-16 AVERY AVE, 3RD FLR, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2005-04-08 | 2023-10-26 | Address | 133-16 AVERY AVE, 3RD FLR, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2001-04-11 | 2005-04-08 | Address | 1 EASTLAND DR, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2001-04-11 | 2005-04-08 | Address | 9 HICKORY DR, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 1999-03-23 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-03-23 | 2005-04-08 | Address | 134-43 MAPLE AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231026001728 | 2023-10-26 | BIENNIAL STATEMENT | 2023-03-01 |
| 130328002431 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 090302002231 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403003008 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050408002335 | 2005-04-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030318002101 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010411002222 | 2001-04-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323000811 | 1999-03-23 | CERTIFICATE OF INCORPORATION | 1999-03-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
