| Name: | JEPSEN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3590458 |
| ZIP code: | 14845 (Companies in Chemung, 14845) |
| County: | Chemung |
| Place of Formation: | New York |
| Address: | 302 CHELSEA COURT, HORSEHEADS, NY, United States, 14845 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 302 CHELSEA COURT, HORSEHEADS, NY, United States, 14845 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE A JEPSEN | Chief Executive Officer | 302 CHELSEA COURT, HORSEHEADS, NY, United States, 14845 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-17 | 2018-10-02 | Address | PO BOX 446, HORSEHEADS, NY, 14845, USA (Type of address: Service of Process) |
| 2014-04-11 | 2015-06-30 | Name | JEPSEN ROMIG - DEVELOPMENT, INC. |
| 2011-12-29 | 2018-10-02 | Address | 210 N FRANKLIN ST, 2ND FL, WATKINS GLEN, NY, 14891, USA (Type of address: Principal Executive Office) |
| 2011-12-29 | 2014-04-17 | Address | PO BOX 696, WATKINS GLEN, NY, 14891, USA (Type of address: Service of Process) |
| 2011-12-29 | 2018-10-02 | Address | 210 N FRANKLIN ST, 2ND FL, WATKINS GLEN, NY, 14891, USA (Type of address: Chief Executive Officer) |
| 2009-11-18 | 2011-12-29 | Address | 100 N MAIN ST, STE 221, ELMIRA, NY, 14901, USA (Type of address: Principal Executive Office) |
| 2009-11-18 | 2011-12-29 | Address | 100 N MAIN ST, STE 221, ELMIRA, NY, 14901, USA (Type of address: Chief Executive Officer) |
| 2007-11-07 | 2011-12-29 | Address | 100 NORTH MAIN ST., PO BOX 265, ELMIRA, NY, 14902, USA (Type of address: Service of Process) |
| 2007-11-07 | 2014-04-11 | Name | HENDERSON DRUG 3, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181002002067 | 2018-10-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 150630000151 | 2015-06-30 | CERTIFICATE OF AMENDMENT | 2015-06-30 |
| 140417000491 | 2014-04-17 | CERTIFICATE OF CHANGE | 2014-04-17 |
| 140411000085 | 2014-04-11 | CERTIFICATE OF AMENDMENT | 2014-04-11 |
| 111229002823 | 2011-12-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118002416 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071107000441 | 2007-11-07 | CERTIFICATE OF INCORPORATION | 2007-11-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
