| Name: | J-BALL PIZZA A$$ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2016 (9 years ago) |
| Entity Number: | 4930010 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 31 HUDSON YARDS, FL 11, STE 26, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| JOHN REYNOLDS | Chief Executive Officer | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, FL 11, STE 26, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | C/O DIPERNA ASSOCIATES, 225 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, FL 11, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-01-29 | 2024-04-18 | Address | C/O DIPERNA ASSOCIATES, 225 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-01-22 | 2024-04-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2020-01-22 | 2024-04-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-04-14 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-14 | 2020-01-22 | Address | 479 HUMBOLDT ST. #1, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418004466 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220428002466 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427060171 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 200129060429 | 2020-01-29 | BIENNIAL STATEMENT | 2018-04-01 |
| 200122000420 | 2020-01-22 | CERTIFICATE OF CHANGE | 2020-01-22 |
| 160414000072 | 2016-04-14 | CERTIFICATE OF INCORPORATION | 2016-04-14 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
