| Name: | JLW HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2008 (16 years ago) |
| Entity Number: | 3709411 |
| ZIP code: | 10536 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 HIGHLAND AVE, KATONAH, NY, United States, 10536 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JLW HOLDING CORP. | DOS Process Agent | 5 HIGHLAND AVE, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| JOANN L WIRTH | Chief Executive Officer | 5 HIGHLAND AVE, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-10 | 2024-01-10 | Address | 5 HIGHLAND AVE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-01-10 | Address | 5 HIGHLAND AVE, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2010-09-24 | 2024-01-10 | Address | 5 HIGHLAND AVE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2008-08-15 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-08-15 | 2020-08-03 | Address | FIVE HIGHLAND AVENUE, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110003066 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 200803062532 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 160803006792 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140829006266 | 2014-08-29 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814003167 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100924002197 | 2010-09-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815000104 | 2008-08-15 | CERTIFICATE OF INCORPORATION | 2008-08-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
