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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
MARK HOLDEN | Chief Executive Officer | 114A WASHINGTON ST, NORWALK, CT, United States, 06854 |
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) |
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