| Name: | JHSF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2012 (13 years ago) |
| Entity Number: | 4236288 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 450 PARK AVENUE, SUITE #1200, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DANILO TANAKA MAGRINI | Chief Executive Officer | 450 PARK AVENUE, SUITE #1200, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 450 PARK AVENUE, SUITE #1200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 450 PARK AVENUE, SUITE #2101, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-05-20 | Address | 450 PARK AVENUE, SUITE #2101, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-04 | 2024-04-04 | Address | 450 PARK AVENUE, SUITE #1200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 450 PARK AVENUE, SUITE #2101, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-05-20 | Address | 450 PARK AVENUE, SUITE #1200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-05-20 | Address | 450 Park Ave Suite 1200, New York, NY, 10022, USA (Type of address: Service of Process) |
| 2020-05-20 | 2024-04-04 | Address | 450 PARK AVENUE, SUITE #2101, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-05-20 | 2024-04-04 | Address | 450 PARK AVENUE, SUITE #2101, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520001823 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 240404002116 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220504000638 | 2022-05-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200520060089 | 2020-05-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 190220060132 | 2019-02-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 170727006215 | 2017-07-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 140430006213 | 2014-04-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120425000698 | 2012-04-25 | CERTIFICATE OF INCORPORATION | 2012-04-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
