| Name: | JUICE GENERATION 2 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2001 (24 years ago) (Companies founded in April 2001) |
| Entity Number: | 2627116 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E 42ND ST RM 3905, NEW YORK, NY, United States, 10168 |
| Principal Address: | 122 E 42ND ST STE 3905, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUICE GENERATION 2 INC. | DOS Process Agent | 122 E 42ND ST RM 3905, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ERIC HELMS | Chief Executive Officer | 122 E 42ND ST STE 3905, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-23 | 2021-04-01 | Address | 122 E 42ND ST RM 3905, NEW YORK, NY, 10168, 3702, USA (Type of address: Service of Process) |
| 2014-09-29 | 2019-04-23 | Address | 122 E 42ND ST STE 3905, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2011-05-26 | 2014-09-29 | Address | 5-20 47TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2011-05-26 | 2014-09-29 | Address | 60 RIVERSIDE BLVD, 625, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2005-07-13 | 2014-09-29 | Address | 159 PRINCE ST, #7, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2003-04-21 | 2011-05-26 | Address | 159 PRINCE ST, 7, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-04-21 | 2005-07-13 | Address | 159 PRINCE ST, 7, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2001-04-11 | 2011-05-26 | Address | 159 PRINCE ST. #7, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401061097 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190423060078 | 2019-04-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 150402006796 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 140929006476 | 2014-09-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110526002219 | 2011-05-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403002081 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070508002855 | 2007-05-08 | BIENNIAL STATEMENT | 2007-04-01 |
| 050713002912 | 2005-07-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030421002520 | 2003-04-21 | BIENNIAL STATEMENT | 2003-04-01 |
| 010411000529 | 2001-04-11 | CERTIFICATE OF INCORPORATION | 2001-04-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
