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JP MONEY LLC
Company Details
| Name: |
JP MONEY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
18 May 2005 (20 years ago)
|
| Entity Number: |
3206238 |
| ZIP code: |
11793
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
30-60 MERRICK ROAD, SECOND FLOOR, WANTAGH, NY, United States, 11793 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O JANE FACCHINI
|
DOS Process Agent
|
30-60 MERRICK ROAD, SECOND FLOOR, WANTAGH, NY, United States, 11793
|
History
| Start date |
End date |
Type |
Value |
|
2015-06-23
|
2017-05-02
|
Address
|
30-60 MERRICK ROAD, WANTAGH, NY, 11793, USA (Type of address: Service of Process)
|
|
2005-05-18
|
2015-06-23
|
Address
|
30-60 MERRICK ROAD, WANTAGH, NY, 11581, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210504061252
|
2021-05-04
|
BIENNIAL STATEMENT
|
2021-05-01
|
|
190514060362
|
2019-05-14
|
BIENNIAL STATEMENT
|
2019-05-01
|
|
170502007664
|
2017-05-02
|
BIENNIAL STATEMENT
|
2017-05-01
|
|
150623006137
|
2015-06-23
|
BIENNIAL STATEMENT
|
2015-05-01
|
|
130515002635
|
2013-05-15
|
BIENNIAL STATEMENT
|
2013-05-01
|
|
110520002972
|
2011-05-20
|
BIENNIAL STATEMENT
|
2011-05-01
|
|
090515002249
|
2009-05-15
|
BIENNIAL STATEMENT
|
2009-05-01
|
|
070503002378
|
2007-05-03
|
BIENNIAL STATEMENT
|
2007-05-01
|
|
050822000568
|
2005-08-22
|
AFFIDAVIT OF PUBLICATION
|
2005-08-22
|
|
050822000567
|
2005-08-22
|
AFFIDAVIT OF PUBLICATION
|
2005-08-22
|
|
050518000015
|
2005-05-18
|
ARTICLES OF ORGANIZATION
|
2005-05-18
|
Date of last update: 28 Nov 2024
Sources:
New York Secretary of State
