| Name: | JOVIAN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2002 (22 years ago) |
| Entity Number: | 2849973 |
| ZIP code: | 80204 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 19 GAUL ROAD, SETAUKET, NY, United States, 11733 |
| Address: | 821 Fox St, Denver, CO, United States, 80204 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 821 Fox St, Denver, CO, United States, 80204 |
| Name | Role | Address |
|---|---|---|
| DAVID CALONE | Chief Executive Officer | PO BOX 24749, DENVER, CO, United States, 80224 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | PO BOX 24749, DENVER, CO, 80224, USA (Type of address: Chief Executive Officer) |
| 2020-11-23 | 2023-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-11-23 | 2023-05-23 | Address | PO BOX 24749, DENVER, CO, 80224, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-11-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-11-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-05-25 | 2020-11-23 | Address | 551 MADISON AVE 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-05-25 | 2014-11-20 | Address | 2711 CENTERVILLE RD STE 400, WILMINGTON, DE, 15803, USA (Type of address: Service of Process) |
| 2002-12-27 | 2005-05-25 | Address | 3555 WEST 110TH PLACE, WESTMINSTER, CO, 80031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523002539 | 2023-05-23 | BIENNIAL STATEMENT | 2022-12-01 |
| 221026003234 | 2022-10-26 | BIENNIAL STATEMENT | 2020-12-01 |
| 201123060413 | 2020-11-23 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-36378 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36377 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141120000007 | 2014-11-20 | CERTIFICATE OF CHANGE | 2014-11-20 |
| 050525002823 | 2005-05-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021227000593 | 2002-12-27 | APPLICATION OF AUTHORITY | 2002-12-27 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
