| Name: | J.B. WILLIAMS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2001 (23 years ago) |
| Entity Number: | 2663341 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1101 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AKSHAY SHETTY | Chief Executive Officer | 1101 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-23 | 2015-07-01 | Address | 1101 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, 3503, USA (Type of address: Chief Executive Officer) |
| 2001-07-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-07-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-33802 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150701006434 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006659 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110802002773 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090729002552 | 2009-07-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070813003021 | 2007-08-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 051003002533 | 2005-10-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030923002446 | 2003-09-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 010807000613 | 2001-08-07 | CERTIFICATE OF AMENDMENT | 2001-08-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
