| Name: | JG LETTINGS NY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2012 (12 years ago) |
| Entity Number: | 4286202 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 418 BROADWAY STE N, Albany, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MASSINGHAM | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-08-21 | Address | 136 PACK LANE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG22 5HP, NY, 99999, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-08-21 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-08-11 | 2024-08-21 | Address | 136 PACK LANE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG22 5HP, NY, 99999, USA (Type of address: Chief Executive Officer) |
| 2014-05-22 | 2024-08-21 | Address | 90 STATE STREET, STE. 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-05-22 | 2022-09-28 | Address | 90 STATE STREET, STE. 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-08-21 | 2014-05-22 | Address | NY9 HARP PLACE, BUFFALO, NY, 14207, USA (Type of address: Service of Process) |
| 2012-08-21 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821000203 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 221104003567 | 2022-11-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 220928017840 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 200826060279 | 2020-08-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007139 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803007572 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140811006607 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 140522000287 | 2014-05-22 | CERTIFICATE OF CHANGE | 2014-05-22 |
| 120821000539 | 2012-08-21 | CERTIFICATE OF INCORPORATION | 2012-08-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
