| Name: | JAN HENLE STUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2014 (10 years ago) |
| Entity Number: | 4673045 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 CHARLTON STREET #3E, NEW YORK, NY, United States, 10014 |
| Principal Address: | 30 CHARLTON ST. #3E, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 50
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAN F. HENLE | Chief Executive Officer | 30 CHARLTON ST. #3E, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 CHARLTON STREET #3E, NEW YORK, NY, United States, 10014 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-01 | 2015-01-13 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2014-12-01 | 2015-01-08 | Address | 7014 13TH AVE., STE. 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-12-01 | 2015-01-08 | Address | 7014 13TH AVE., STE. 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201203060537 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181212006633 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 161207006202 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 150113000083 | 2015-01-13 | CERTIFICATE OF AMENDMENT | 2015-01-13 |
| 150108000428 | 2015-01-08 | CERTIFICATE OF CHANGE | 2015-01-08 |
| 141201000288 | 2014-12-01 | CERTIFICATE OF INCORPORATION | 2014-12-01 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
