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JASON WISCONSIN

Company Details

Name: JASON WISCONSIN
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2016 (8 years ago) (Companies founded in August 2016)
Entity Number: 4995423
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Wisconsin
Foreign Legal Name: JASON INCORPORATED
Fictitious Name: JASON WISCONSIN
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 833 EAST MICHIGAN STREET, SUITE 900, MILWAUKEE, WI, United States, 53202

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRIAN KOBYLINSKI Chief Executive Officer 833 EAST MICHIGAN STREET, SUITE 900, MILWAUKEE, WI, United States, 53202

History

Start date End date Type Value
2016-08-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-08-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-76239 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-76240 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180927006047 2018-09-27 BIENNIAL STATEMENT 2018-08-01
160818000127 2016-08-18 APPLICATION OF AUTHORITY 2016-08-18

Date of last update: 23 Nov 2024

Sources: New York Secretary of State