| Name: | JUST JARED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2006 (18 years ago) |
| Entity Number: | 3436929 |
| ZIP code: | 90024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10880 WILSHIRE BLVD, SUITE 1101, LOS ANGELES, CA, United States, 90024 |
| Principal Address: | 10880 WILSHIRE BLVD., SUITE 1101, LOS ANGELES, CA, United States, 90024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON ENG | Chief Executive Officer | 10880 WILSHIRE BLVD., SUITE 1101, LOS ANGELES, CA, United States, 90024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JUST JARED, INC. | DOS Process Agent | 10880 WILSHIRE BLVD, SUITE 1101, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 10880 WILSHIRE BLVD., SUITE 1101, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-05 | Address | 10880 WILSHIRE BLVD, SUITE 1101, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 2014-11-10 | 2018-11-02 | Address | 10880 WILSHIRE BLVD., SUITE 1101, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office) |
| 2014-11-10 | 2024-11-05 | Address | 10880 WILSHIRE BLVD., SUITE 1101, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2014-02-07 | 2020-11-02 | Address | 10880 WILSHIRE BLVD, SUITE 1101, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 2012-11-13 | 2014-02-07 | Address | 10833 WILSHIRE BLVD., SUITE 415, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 2012-11-13 | 2014-11-10 | Address | 10833 WILSHIRE BLVD., SUITE 415, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office) |
| 2012-11-13 | 2014-11-10 | Address | 10833 WILSHIRE BLVD., SUITE 415, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2010-11-29 | 2012-11-13 | Address | 11 EAST 29TH STREET, SUITE 9A, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2010-11-29 | 2012-11-13 | Address | 11 EAST 29TH STREET, SUITE 9A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221101004790 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062010 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006561 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161128006137 | 2016-11-28 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110007279 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 140207000531 | 2014-02-07 | CERTIFICATE OF CHANGE | 2014-02-07 |
| 121113006379 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 110304000156 | 2011-03-04 | CERTIFICATE OF CHANGE | 2011-03-04 |
| 101129002068 | 2010-11-29 | BIENNIAL STATEMENT | 2010-11-01 |
| 090416000734 | 2009-04-16 | CERTIFICATE OF CHANGE | 2009-04-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
