| Name: | THE JANSSEN BOAS COMPANY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2004 (21 years ago) |
| Entity Number: | 3014735 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 540 PRESIDENT STREET, STE 3A, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOAH JANSSEN | DOS Process Agent | 540 PRESIDENT STREET, STE 3A, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| NOAH JANSSEN | Chief Executive Officer | 540 PRESIDENT STREET, STE 3A, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 540 PRESIDENT STREET, STE 3A, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 540 PRESIDENT STREET, FL 3, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2021-02-05 | 2024-02-05 | Address | 540 PRESIDENT STREET, FL 3, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2021-02-05 | 2024-02-05 | Address | 540 PRESIDENT STREET, FL 3, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2012-04-03 | 2021-02-05 | Address | 311 MILLER AVE, 3RD FL, MILL VALLEY, CA, 94941, USA (Type of address: Service of Process) |
| 2012-04-03 | 2021-02-05 | Address | 311 MILLER AVE, 3RD FL, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2012-04-03 | Address | 265 MILLER AVE, MILL VALLEY, CA, 94941, USA (Type of address: Principal Executive Office) |
| 2010-05-06 | 2012-04-03 | Address | 265 MILLER AVE, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2012-04-03 | Address | 265 MILLER AVE, MILL VALLEY, CA, 94941, USA (Type of address: Service of Process) |
| 2008-03-28 | 2010-05-06 | Address | 187 EAST BLITHEDALE, MILL VALLEY, CA, 94941, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205004893 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 210205060558 | 2021-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 120403002101 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100506002578 | 2010-05-06 | BIENNIAL STATEMENT | 2010-02-01 |
| 080328002057 | 2008-03-28 | BIENNIAL STATEMENT | 2008-02-01 |
| 040218000696 | 2004-02-18 | CERTIFICATE OF INCORPORATION | 2004-02-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
