JANA NORTH AMERICA, INC.

Company Details

Name:	JANA NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 2006 (18 years ago)
Entity Number:	3409661
County:	New York
Place of Formation:	New York
Principal Address:	461 PARK AVE S, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

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
ANTE PAIC	Chief Executive Officer	461 PARK AVE S, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2008-09-29	2010-09-24	Address	461 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-09-07	2012-07-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2006-09-07	2010-02-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-07	2010-02-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140922006648	2014-09-22	BIENNIAL STATEMENT	2014-09-01
120911002346	2012-09-11	BIENNIAL STATEMENT	2012-09-01
120703000960	2012-07-03	CERTIFICATE OF AMENDMENT	2012-07-03
100924002102	2010-09-24	BIENNIAL STATEMENT	2010-09-01
100216000637	2010-02-16	CERTIFICATE OF CHANGE	2010-02-16
080929002004	2008-09-29	BIENNIAL STATEMENT	2008-09-01
060907000987	2006-09-07	CERTIFICATE OF INCORPORATION	2006-09-07

Date of last update: 09 Nov 2024

Sources: New York Secretary of State