| Name: | SJH FAMILY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2003 (21 years ago) |
| Entity Number: | 2953528 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 15821 Ventura Blvd. Suite 370, Encino, CA, United States, 91436 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| MARSHALL B MATHERS | Chief Executive Officer | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 15260 VENTURA BLVD, #2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-04-04 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-09-12 | 2024-04-04 | Address | 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 15260 VENTURA BLVD, #2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-04-04 | Address | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-04-04 | Address | 15260 VENTURA BLVD, #2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-04-04 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404000106 | 2024-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-24 |
| 230912003481 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 220714001125 | 2022-07-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-13 |
| 211018002922 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| 190920060331 | 2019-09-20 | BIENNIAL STATEMENT | 2019-09-01 |
| 171016002018 | 2017-10-16 | BIENNIAL STATEMENT | 2017-09-01 |
| 160204002009 | 2016-02-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 131015002326 | 2013-10-15 | BIENNIAL STATEMENT | 2013-09-01 |
| 111017002855 | 2011-10-17 | BIENNIAL STATEMENT | 2011-09-01 |
| 091009002659 | 2009-10-09 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
