| Name: | JL72 NYC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2003 (21 years ago) |
| Entity Number: | 2967657 |
| ZIP code: | 33133 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MORRISON BROWN ARGIZ AND F, 1450 BRICKELL AVENUE 18TH FL, MIAMI, FL, United States, 33133 |
| Principal Address: | 150 WEST 56TH ST #3802, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ENRIQUE LERNER/TORRE PROVINCIAL A, | Chief Executive Officer | PISO 12 AVE FRANCISCO, DE MIRANDA, CHACAO-CARACAS, Venezuela |
| Name | Role | Address |
|---|---|---|
| JL72 NYC HOLDINGS, INC. | DOS Process Agent | C/O MORRISON BROWN ARGIZ AND F, 1450 BRICKELL AVENUE 18TH FL, MIAMI, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | PISO 12 AVE FRANCISCO, DE MIRANDA, CHACAO-CARACAS, VEN (Type of address: Chief Executive Officer) |
| 2017-01-20 | 2023-10-03 | Address | PISO 12 AVE FRANCISCO, DE MIRANDA, CHACAO-CARACAS, VEN (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2023-10-03 | Address | C/O MORRISON BROWN ARGIZ AND F, 1450 BRICKELL AVENUE 18TH FL, MIAMI, FL, 33133, USA (Type of address: Service of Process) |
| 2013-11-12 | 2017-01-20 | Address | PISO 12 AVE FRANASCO, 25 HIRANDA, CHACAO-CARACAS, VEN (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2013-11-12 | Address | PISO 12 AVE FRANASCO, 25 HIRANDA, CHACAO-CARACAS, VEN (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2013-11-12 | Address | C/O WIGGIN AND DANA LLP, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-10-21 | 2006-01-26 | Address | 450 LEXINGTON AVE STE 3800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-10-21 | 2023-10-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002935 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211202002605 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 170120006367 | 2017-01-20 | BIENNIAL STATEMENT | 2015-10-01 |
| 131112007297 | 2013-11-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 120529002898 | 2012-05-29 | BIENNIAL STATEMENT | 2011-10-01 |
| 080508003427 | 2008-05-08 | BIENNIAL STATEMENT | 2007-10-01 |
| 060126003052 | 2006-01-26 | BIENNIAL STATEMENT | 2005-10-01 |
| 031021000710 | 2003-10-21 | CERTIFICATE OF INCORPORATION | 2003-10-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
