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JACKSON GROUP ENTERTAINMENT, INC.

Company Details

Name: JACKSON GROUP ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2008 (16 years ago)
Entity Number: 3712537
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 14 Penn Plaza Suite 2000, New York, NY, United States, 10122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD JACKSON Chief Executive Officer 14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122

History

Start date End date Type Value
2024-08-13 2024-08-13 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-08-13 Address 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-08-13 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-08-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-15 2024-08-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-15 2024-02-15 Address 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-15 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-15 2024-08-13 Address 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2021-07-14 2024-02-15 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240813000292 2024-08-13 BIENNIAL STATEMENT 2024-08-13
240215002870 2024-02-15 CERTIFICATE OF CHANGE BY ENTITY 2024-02-15
220805000594 2022-08-04 BIENNIAL STATEMENT 2022-08-01
210714000650 2021-07-01 AMENDMENT TO BIENNIAL STATEMENT 2021-07-01
200811060629 2020-08-11 BIENNIAL STATEMENT 2020-08-01
180802007308 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160811006457 2016-08-11 BIENNIAL STATEMENT 2016-08-01
140804007378 2014-08-04 BIENNIAL STATEMENT 2014-08-01
140117002455 2014-01-17 AMENDMENT TO BIENNIAL STATEMENT 2012-08-01
120802006179 2012-08-02 BIENNIAL STATEMENT 2012-08-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State