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JAV CONSULTING INC.

Company Details

Name: JAV CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2001 (24 years ago)
Entity Number: 2621212
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: 470 MAMARONECK AVE, SUITE 300, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAV CONSULTING INC Chief Executive Officer 470 MAMARONECK AVE, SUITE 300, WHITE PLAINS, NY, United States, 10605

DOS Process Agent

Name Role Address
JAV CONSULTING INC DOS Process Agent 470 MAMARONECK AVE, SUITE 300, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2023-10-31 2023-10-31 Address 470 MAMARONECK AVE, SUITE 300, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2023-02-16 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-28 2023-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-04-21 2023-10-31 Address 470 MAMARONECK AVE, SUITE 300, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2020-04-21 2023-10-31 Address 470 MAMARONECK AVE, SUITE 300, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2007-08-15 2020-04-21 Address 1420 GRAND ST, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2007-08-15 2020-04-21 Address 180 SOUTH BROADWAY, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2001-03-27 2020-04-21 Address ANTHONY VACCARO, 1420 GRAND STREET, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2001-03-27 2022-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231031003683 2023-10-31 BIENNIAL STATEMENT 2023-03-01
200421060245 2020-04-21 BIENNIAL STATEMENT 2019-03-01
130320000243 2013-03-20 ANNULMENT OF DISSOLUTION 2013-03-20
DP-2054097 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
070815003205 2007-08-15 BIENNIAL STATEMENT 2007-03-01
010327000861 2001-03-27 CERTIFICATE OF INCORPORATION 2001-03-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State