Search icon

JAFFE HOLDEN ACOUSTICS, INC.

Branch

Company Details

Name: JAFFE HOLDEN ACOUSTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2003 (22 years ago)
Branch of: JAFFE HOLDEN ACOUSTICS, INC., Connecticut (Company Number 0024620)
Entity Number: 2893943
ZIP code: 12207
County: New York
Place of Formation: Connecticut
Principal Address: 114A WASHINGTON ST, NORWALK, CT, United States, 06854
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK HOLDEN Chief Executive Officer 114A WASHINGTON ST, NORWALK, CT, United States, 06854

History

Start date End date Type Value
2023-04-17 2023-04-17 Address 114A WASHINGTON ST, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2022-11-11 2023-04-17 Address 114A WASHINGTON ST, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2022-11-11 2023-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-11 2023-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-06-07 2022-11-11 Address 114A WASHINGTON ST, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2003-04-11 2022-11-11 Address 110 WEST 90TH ST, NEW YORK, NY, 10024, USA (Type of address: Registered Agent)
2003-04-11 2022-11-11 Address 114A WASHINGTON ST, NORWALK, CT, 06854, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230417011009 2023-04-17 BIENNIAL STATEMENT 2023-04-01
221129003180 2022-11-29 BIENNIAL STATEMENT 2021-04-01
221111001891 2022-11-10 CERTIFICATE OF CHANGE BY ENTITY 2022-11-10
130510002050 2013-05-10 BIENNIAL STATEMENT 2013-04-01
110707002473 2011-07-07 BIENNIAL STATEMENT 2011-04-01
090415003049 2009-04-15 BIENNIAL STATEMENT 2009-04-01
070426002988 2007-04-26 BIENNIAL STATEMENT 2007-04-01
050607002726 2005-06-07 BIENNIAL STATEMENT 2005-04-01
030411000711 2003-04-11 APPLICATION OF AUTHORITY 2003-04-11

Date of last update: 28 Nov 2024

Sources: New York Secretary of State