| Name: | JB DRAX HONORE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2006 (19 years ago) |
| Entity Number: | 3347306 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1114 Avenue of the Americas, 4, 40th Floor, New York, NY, United States, 10036 |
| Principal Address: | 1270 SIXTH AVE, NEW YORK, NY, United States, 10020 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JB DRAX HONORE INC. 401(K) PLAN | 2023 | 980496505 | 2024-10-09 | JB DRAX HONORE INC. | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | TOM LEHRKINDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1114 Avenue of the Americas, 4, 40th Floor, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BENN SHEPHERD | Chief Executive Officer | 1270 SIXTH AVE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 1270 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2024-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-25 | 2023-04-25 | Address | 1270 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2024-04-23 | Address | 1270 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2024-04-23 | Address | 1114 Avenue of the Americas, 4, 40th Floor, New York, NY, 10036, USA (Type of address: Service of Process) |
| 2020-04-28 | 2023-04-25 | Address | 77 PROSPECT STREET, SUMMIT, NJ, 07901, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-04-18 | 2023-04-25 | Address | 1270 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2006-04-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423000570 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 230425003592 | 2023-04-25 | BIENNIAL STATEMENT | 2022-04-01 |
| 200428060120 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-43670 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43671 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180517006004 | 2018-05-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 140407006619 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530002598 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100702002878 | 2010-07-02 | BIENNIAL STATEMENT | 2010-04-01 |
| 080418002314 | 2008-04-18 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
