| Name: | SECOND JEFFSON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2001 (24 years ago) |
| Entity Number: | 2621933 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CRAIG MCKIBBEN, 135 E 57TH STREET, 32ND FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | CRAIG L MCKIBBEN, 135 E 57TH STREET, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CRAIG MCKIBBEN, 135 E 57TH STREET, 32ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EDWARD J BRAMSON | Chief Executive Officer | 135 E 57TH STREET, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-15 | 2005-05-04 | Address | 135 E 57TH ST, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-04-15 | 2005-05-04 | Address | 135 E 57TH ST, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-04-15 | 2005-05-04 | Address | 135 E 57TH ST, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-03-29 | 2003-04-15 | Address | ATTN: THOMAS GLYNN, ESQ., 250 PARK AVENUE SUITE 1000, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050504002620 | 2005-05-04 | BIENNIAL STATEMENT | 2005-03-01 |
| 030415002087 | 2003-04-15 | BIENNIAL STATEMENT | 2003-03-01 |
| 020129000844 | 2002-01-29 | CERTIFICATE OF AMENDMENT | 2002-01-29 |
| 010418000758 | 2001-04-18 | CERTIFICATE OF MERGER | 2001-04-18 |
| 010329000199 | 2001-03-29 | CERTIFICATE OF INCORPORATION | 2001-03-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
