| Name: | JH BAIT & TACKLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Entity Number: | 3216618 |
| ZIP code: | 91505 (Companies in Albany, 91505) |
| County: | Albany |
| Place of Formation: | California |
| Address: | 3727 W MAGNOLIA BLVD, #807, BURBANK, CA, United States, 91505 |
| Principal Address: | C/O L&L BUSINESS MANAGEMENT, 3727 W MAGNOLIA BLVD, #807, BURBANK, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS SOLUTIONS, INC. | Agent | 1773 WESTERN AVENUE, ALBANY, NY, 12203 |
| Name | Role | Address |
|---|---|---|
| C/O L&L BUSINESS MANAGEMENT | DOS Process Agent | 3727 W MAGNOLIA BLVD, #807, BURBANK, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| JOHN HEFFRON | Chief Executive Officer | C/O L&L BUSINESS MANAGEMENT, 3727 W MAGNOLIA BLVD, #807, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-07 | 2012-05-16 | Address | 12121 WILSHIRE BLVD, STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2009-06-11 | 2011-06-07 | Address | 1801 CENTURY PARK E, STE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2009-06-11 | 2011-06-07 | Address | 10100 SANTA MONICA BLVD, STE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2009-06-11 | 2011-06-07 | Address | 10100 SANTA MONICA BLVD, STE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2007-09-25 | 2009-06-11 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2007-07-06 | 2009-06-11 | Address | 1601 CLOVERFIELD BLVD, SUITE 5000N, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2007-07-06 | 2009-06-11 | Address | 1601 CLOVERFIELD BLVD, SUITE 5000N, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office) |
| 2005-06-09 | 2007-09-25 | Address | 1601 CLOVERFIELD BLVD,, SUITE 5000 N., SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120516000932 | 2012-05-16 | CERTIFICATE OF CHANGE | 2012-05-16 |
| 110607002223 | 2011-06-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611002193 | 2009-06-11 | BIENNIAL STATEMENT | 2009-06-01 |
| 070925000212 | 2007-09-25 | CERTIFICATE OF CHANGE | 2007-09-25 |
| 070706002572 | 2007-07-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050609000863 | 2005-06-09 | APPLICATION OF AUTHORITY | 2005-06-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
