| Name: | JUSTICE AV SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2011 (14 years ago) |
| Branch of: | JUSTICE AV SOLUTIONS INC., Kentucky (Company Number 0156984) |
| Entity Number: | 4084413 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | Kentucky |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 13020 MIDDLETOWN INDUSTRIAL BL, LOUISVILLE, KY, United States, 40223 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ANDREW GREEN | Chief Executive Officer | 13020 MIDDLETOWN INDUSTRIAL BL, LOUISVILLE, KY, United States, 40223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 13020 MIDDLETOWN INDUSTRIAL BL, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-04-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-04-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-04-11 | 2019-11-27 | Address | 13020 MIDDLETOWN INDUSTRIAL BL, 10TH FLOOR, LOUISVILLE, KY, 40223, USA (Type of address: Service of Process) |
| 2015-04-07 | 2023-04-06 | Address | 13020 MIDDLETOWN INDUSTRIAL BL, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer) |
| 2014-03-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-03-10 | 2017-04-11 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-18 | 2015-04-07 | Address | 13020 MIDDLETOWN INDUSTRIAL BL, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer) |
| 2013-04-18 | 2017-04-11 | Address | 13020 MIDDLETOWN INDUSTRIAL BL, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office) |
| 2011-04-21 | 2014-03-10 | Address | 13020 MIDDLETOWN INDUSTRIAL, BLVD, LOUISVILLE, KY, 40223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406003605 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060683 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-113353 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113352 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190430060320 | 2019-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 170411006036 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 160817000510 | 2016-08-17 | CERTIFICATE OF AMENDMENT | 2016-08-17 |
| 150407006306 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 140310000056 | 2014-03-10 | CERTIFICATE OF CHANGE | 2014-03-10 |
| 130418006296 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
