| Name: | JONATHAN & ETHAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1999 (25 years ago) |
| Entity Number: | 2452233 |
| ZIP code: | 90401 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 520 Broadway, 200, Santa Monica, CA, United States, 90401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN LOYHAYEM | Chief Executive Officer | 520 BROADWAY, 200, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| JONATHAN LOYHAYEM | DOS Process Agent | 520 Broadway, 200, Santa Monica, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 520 BROADWAY, 200, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2023-12-19 | Address | 4956 GARDEN GROVE, TARNAZA, CA, 91356, USA (Type of address: Chief Executive Officer) |
| 2018-03-09 | 2023-12-19 | Address | 4956 GARDEN GROVE, TARNAZA, CA, 91356, USA (Type of address: Service of Process) |
| 2018-03-09 | 2023-12-19 | Address | 4956 GARDEN GROVE, TARNAZA, CA, 91356, USA (Type of address: Chief Executive Officer) |
| 2011-05-06 | 2018-03-09 | Address | 6409 VANNUYS BLVD, VANNUYS, CA, 91401, USA (Type of address: Principal Executive Office) |
| 2011-05-06 | 2018-03-09 | Address | 6409 VANNUYS BLVD, VANNUYS, CA, 91401, USA (Type of address: Chief Executive Officer) |
| 2011-05-06 | 2018-03-09 | Address | 6409 VANNUYS BLVD, VANNUYS, CA, 91401, USA (Type of address: Service of Process) |
| 2003-03-24 | 2011-05-06 | Address | 76 FAIRVIEW AVE., GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 2002-01-24 | 2011-05-06 | Address | 98-20 62ND DRIVE, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2002-01-24 | 2011-05-06 | Address | 98-20 62ND DRIVE, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219004310 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 220131003692 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 180309002005 | 2018-03-09 | BIENNIAL STATEMENT | 2017-12-01 |
| 180302000133 | 2018-03-02 | ANNULMENT OF DISSOLUTION | 2018-03-02 |
| DP-2152045 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110506003007 | 2011-05-06 | BIENNIAL STATEMENT | 2009-12-01 |
| 030324000584 | 2003-03-24 | CERTIFICATE OF CHANGE | 2003-03-24 |
| 020124002136 | 2002-01-24 | BIENNIAL STATEMENT | 2001-12-01 |
| 991221000428 | 1999-12-21 | CERTIFICATE OF INCORPORATION | 1999-12-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
