| Name: | JKW HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1941 (84 years ago) |
| Date of dissolution: | 26 Apr 2006 |
| Entity Number: | 53216 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O JOHN WENDT, 98 SOUTHFIELD AVE / UNIT 201, STAMFORD, CT, United States, 06902 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JKW HOLDING COMPANY, INC., CONNECTICUT | 0040489 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN K WENDT | Chief Executive Officer | 98 SOUTHFIELD AVE, UNIT 201, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-11 | 2001-06-13 | Address | 3 ENTERPRISE DR, STE 415, PO BOX 887, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office) |
| 1997-07-01 | 2000-05-15 | Address | 170 WHITEHAVEN ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process) |
| 1995-04-25 | 1999-08-11 | Address | 4 ARMSTRONG RD, PO BOX 887, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office) |
| 1995-04-25 | 1997-07-01 | Address | 105 HILLSIDE LANE, MONROE, CT, 06468, USA (Type of address: Chief Executive Officer) |
| 1995-04-25 | 1997-07-01 | Address | 6265 SHERIDAN DR, WILLIAMSVILLE, NY, 14221, 4826, USA (Type of address: Service of Process) |
| 1949-10-31 | 1995-04-25 | Address | 100 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1949-10-31 | 1952-12-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 200000 |
| 1946-02-15 | 1949-10-31 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 1942-10-31 | 1946-02-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1941-05-09 | 1942-10-31 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060426000248 | 2006-04-26 | CERTIFICATE OF DISSOLUTION | 2006-04-26 |
| 030707002076 | 2003-07-07 | BIENNIAL STATEMENT | 2003-05-01 |
| 010613002758 | 2001-06-13 | BIENNIAL STATEMENT | 2001-05-01 |
| 000515000136 | 2000-05-15 | CERTIFICATE OF CHANGE | 2000-05-15 |
| 000504000564 | 2000-05-04 | CERTIFICATE OF AMENDMENT | 2000-05-04 |
| 990811002270 | 1999-08-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 970701002326 | 1997-07-01 | BIENNIAL STATEMENT | 1997-05-01 |
| 960112000245 | 1996-01-12 | CERTIFICATE OF AMENDMENT | 1996-01-12 |
| 950425002413 | 1995-04-25 | BIENNIAL STATEMENT | 1993-05-01 |
| Z003742-2 | 1979-04-30 | ASSUMED NAME CORP INITIAL FILING | 1979-04-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
