| Name: | JLT FACILITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2008 (17 years ago) |
| Entity Number: | 3612378 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 22 CENTURY HILL DR, SUITE 103, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW LOVE | Chief Executive Officer | 5711 71ST STREET, SUITE 240, TULSA, OK, United States, 74136 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-04 | 2024-07-10 | Address | 5711 71ST STREET, SUITE 240, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer) |
| 2014-03-10 | 2016-01-04 | Address | 22 CENTURY HILL DR, STE 103, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2013-12-11 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-11 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-19 | 2013-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-03 | 2016-01-04 | Address | 5711 71ST STREET SOUTH, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer) |
| 2010-02-11 | 2012-02-03 | Address | 600 5TH AVE, 16TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2010-02-11 | 2014-03-10 | Address | 22 CENTURY HILL DR, STE 103, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2012-09-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710000351 | 2024-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-05 |
| 180103006731 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104006994 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140310002022 | 2014-03-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 131211000293 | 2013-12-11 | CERTIFICATE OF CHANGE | 2013-12-11 |
| 120919000421 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 120203002587 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100211002017 | 2010-02-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080103000934 | 2008-01-03 | APPLICATION OF AUTHORITY | 2008-01-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
