| Name: | JWBS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2010 (14 years ago) |
| Entity Number: | 4027220 |
| ZIP code: | 11732 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6290 NORTHERN BLVD., EAST NORWICH, NY, United States, 11732 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JWBS HOLDINGS, INC. | DOS Process Agent | 6290 NORTHERN BLVD., EAST NORWICH, NY, United States, 11732 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES WISSING | Chief Executive Officer | 6290 NORTHERN BLVD., AST NORWICH, NY, United States, 11732 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-06 | 2021-01-25 | Address | 54 ROSLYN AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process) |
| 2019-08-06 | 2021-01-25 | Address | 54 ROSLYN AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer) |
| 2014-12-16 | 2019-08-06 | Address | 2 MAIN STREET, SUITE 4, ROSLN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 2014-12-16 | 2019-08-06 | Address | 2 MAIN STREET, SUITE 4, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2012-01-04 | 2019-08-06 | Address | 2 MAIN STREET, SUITE #4, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2010-12-06 | 2012-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-12-06 | 2012-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210125060148 | 2021-01-25 | BIENNIAL STATEMENT | 2020-12-01 |
| 190806060644 | 2019-08-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 141216006366 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 120104000403 | 2012-01-04 | CERTIFICATE OF CHANGE | 2012-01-04 |
| 101206000864 | 2010-12-06 | CERTIFICATE OF INCORPORATION | 2010-12-06 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
