| Name: | DON R. JENSEN & COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2004 (20 years ago) |
| Branch of: | DON R. JENSEN & COMPANY (Company Number CORP_59560948) (Illinois) |
| Entity Number: | 3128288 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 41 STATE ST, #106, ALBANY, NY, United States, 12207 |
| Principal Address: | 1S450 SUMMIT AVE, STE 370, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KRISTOF | Chief Executive Officer | 6913 GALWAY CT, DARIEN, IL, United States, 60561 |
| Name | Role | Address |
|---|---|---|
| COLBY ATTORNEYS SERVICE CO., INC. | DOS Process Agent | 41 STATE ST, #106, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-06 | 2020-11-18 | Address | 1S450 SUMMIT AVE, STE 370, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Service of Process) |
| 2016-11-02 | 2018-11-06 | Address | ONE OAK HILL CENTER, STE 204, WESTMONT, IL, 60559, USA (Type of address: Service of Process) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-11-24 | 2012-05-17 | Address | 875 AVENUE OF THE AMERICAS, # 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-11-29 | 2018-11-06 | Address | ONE OAK HILL CENTER, STE 204, WESTMONT, IL, 60559, USA (Type of address: Principal Executive Office) |
| 2004-11-19 | 2016-11-02 | Address | 41 STATE ST., #106, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221116003380 | 2022-11-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060469 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-90196 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181106006513 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006294 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006258 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006174 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 120517000659 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 101118002515 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081124000273 | 2008-11-24 | CERTIFICATE OF CHANGE | 2008-11-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
