J.E.P. CAPITAL, INC.

Company Details

Name:	J.E.P. CAPITAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2006 (19 years ago) (Companies founded in March 2006)
Entity Number:	3340331
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	9848 Business Park Dr, Suite H, Sacramento, CA, United States, 95827
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1587064

9848 BUSINESS PARK DRIVE, SUITE H, SACRAMENTO, CA, 95827

916-363-2663

Filings since 2020-08-13

Form type	D/A
File number	021-204122
Filing date	2020-08-13
File	View File

Filings since 2019-08-13

Form type	D/A
File number	021-204122
Filing date	2019-08-13
File	View File

Filings since 2018-08-14

Form type	D/A
File number	021-204122
Filing date	2018-08-14
File	View File

Filings since 2017-08-16

Form type	D/A
File number	021-204122
Filing date	2017-08-16
File	View File

Filings since 2016-08-17

Form type	D/A
File number	021-204122
Filing date	2016-08-17
File	View File

Filings since 2015-08-18

Form type	D/A
File number	021-204122
Filing date	2015-08-18
File	View File

Filings since 2014-10-06

Form type	D/A
File number	021-204122
Filing date	2014-10-06
File	View File

Filings since 2013-10-07

Form type	D
File number	021-204122
Filing date	2013-10-07
File	View File

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW GROSSBERG	Chief Executive Officer	500 MAMARONECK AVE, SUITE 320, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	500 MAMARONECK AVE., SUITE 320, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-10-16	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2024-03-01	2024-03-01	Address	500 MAMARONECK AVE, SUITE 320, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2022-12-29	2024-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-29	2024-03-01	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2022-12-29	2022-12-29	Address	500 MAMARONECK AVE., SUITE 320, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2022-12-29	2024-03-01	Address	500 MAMARONECK AVE., SUITE 320, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2022-12-29	2024-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-12	2022-12-29	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2022-03-28	2022-04-12	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2021-12-29	2022-12-29	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2021-12-29	2022-12-29	Address	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2021-12-29	2022-12-29	Address	500 MAMARONECK AVE., SUITE 320, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2021-12-28	2022-03-28	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2021-05-17	2021-12-29	Address	500 MAMARONECK AVE., SUITE 320, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2019-11-27	2021-12-29	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2021-12-29	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2016-03-04	2021-05-17	Address	4425 WINDSOR PARKWAY, DALLAS, TX, 75205, USA (Type of address: Chief Executive Officer)
2014-12-12	2021-12-28	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
2014-03-07	2016-03-04	Address	9848 BUSINESS PARK DRIVE STE H, SACRAMENTO, CA, 95827, USA (Type of address: Chief Executive Officer)
2014-03-07	2021-05-17	Address	9848 BUSINESS PARK DRIVE STE H, SACRAMENTO, CA, 95827, USA (Type of address: Principal Executive Office)
2013-09-20	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-09-20	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-09-17	2014-12-12	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2013-03-04	2013-09-20	Address	10 LIBERTY STREET, APT 28D, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-03-04	2013-09-20	Address	10 LIBERTY STREET, APT 28D, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-12-13	2014-03-07	Address	45 DILLON RD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2008-05-08	2012-12-13	Address	45 DILLON RD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2008-05-08	2014-03-07	Address	45 DILLON RD, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2008-05-08	2013-03-04	Address	45 DILLON RD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2006-03-28	2008-05-08	Address	45 DILLON ROAD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301061590	2024-03-01	BIENNIAL STATEMENT	2024-03-01
221229003496	2022-12-29	CERTIFICATE OF CHANGE BY ENTITY	2022-12-29
220318003212	2022-03-18	BIENNIAL STATEMENT	2022-03-01
211229000736	2021-12-28	CERTIFICATE OF CHANGE BY ENTITY	2021-12-28
210517002007	2021-05-17	AMENDMENT TO BIENNIAL STATEMENT	2020-03-01
200306061495	2020-03-06	BIENNIAL STATEMENT	2020-03-01
SR-113237	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-113236	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180305006346	2018-03-05	BIENNIAL STATEMENT	2018-03-01
170829000368	2017-08-29	CERTIFICATE OF AMENDMENT	2017-08-29
160304006690	2016-03-04	BIENNIAL STATEMENT	2016-03-01
141212000846	2014-12-12	CERTIFICATE OF AMENDMENT	2014-12-12
140307007376	2014-03-07	BIENNIAL STATEMENT	2014-03-01
130920000177	2013-09-20	CERTIFICATE OF CHANGE	2013-09-20
130917000249	2013-09-17	CERTIFICATE OF AMENDMENT	2013-09-17
130304000946	2013-03-04	CERTIFICATE OF CHANGE	2013-03-04
121213006717	2012-12-13	BIENNIAL STATEMENT	2012-03-01
110524000049	2011-05-24	ERRONEOUS ENTRY	2011-05-24
DP-1999881	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
080508003509	2008-05-08	BIENNIAL STATEMENT	2008-03-01
060328000466	2006-03-28	CERTIFICATE OF INCORPORATION	2006-03-28

Date of last update: 09 Nov 2024

Sources: New York Secretary of State