| Name: | JOSEPH ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2006 (18 years ago) (Companies founded in August 2006) |
| Branch of: | JOSEPH ELECTRONICS, INC. (Company Number CORP_39447614) (Illinois) |
| Entity Number: | 3403008 |
| ZIP code: | 60606 (Companies in Columbia, 60606) |
| County: | Columbia |
| Place of Formation: | Illinois |
| Address: | 233 S. WACKER DRIVE, SUITE 5900, CHICAGO, IL, United States, 60606 |
| Principal Address: | 6633 W HOWARD STREET, NILES, IL, United States, 60714 |
| Name | Role | Address |
|---|---|---|
| YOHAY HAHAMY | Chief Executive Officer | 6633 W HOWARD STREET, NILES, IL, United States, 60714 |
| Name | Role | Address |
|---|---|---|
| SUSAN J. GREENSPON C/O DENTONS US LLP | DOS Process Agent | 233 S. WACKER DRIVE, SUITE 5900, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-19 | 2016-08-23 | Address | 233 S. WACKER DRIVE, SUITE 7800, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2013-08-01 | 2016-08-23 | Address | 6643 W HOWARD STREET, NILES, IL, 60714, USA (Type of address: Chief Executive Officer) |
| 2013-08-01 | 2016-08-23 | Address | 6643 W HOWARD STREET, NILES, IL, 60714, USA (Type of address: Principal Executive Office) |
| 2011-09-20 | 2014-08-19 | Address | 70 WEST MADISON STREET, SUITE 3100, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2008-08-20 | 2013-08-01 | Address | 6643 W HOWARD STREET, NILES, IL, 60714, USA (Type of address: Chief Executive Officer) |
| 2008-08-20 | 2013-08-01 | Address | 6643 W HOWARD STREET, NILES, IL, 60714, USA (Type of address: Principal Executive Office) |
| 2008-08-20 | 2011-09-20 | Address | 333 WEST WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2006-08-21 | 2008-08-20 | Address | 333 WEST WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160901000056 | 2016-09-01 | CERTIFICATE OF AMENDMENT | 2016-09-01 |
| 160823006237 | 2016-08-23 | BIENNIAL STATEMENT | 2016-08-01 |
| 140819006505 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 130801006306 | 2013-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 110920002622 | 2011-09-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080820003112 | 2008-08-20 | BIENNIAL STATEMENT | 2008-08-01 |
| 060821000467 | 2006-08-21 | APPLICATION OF AUTHORITY | 2006-08-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
