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JAN X-RAY SERVICES, INC.

Company Details

Name: JAN X-RAY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2018 (7 years ago)
Entity Number: 5330515
ZIP code: 10168
County: New York
Place of Formation: Michigan
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 8550 W. Michigan Ave, Parma, MI, United States, 49269

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
JOHN CARR Chief Executive Officer 11801 SOUTH SAM HOUSTON PKWY WEST, SUITE 100, HOUSTON, TX, United States, 77031

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 3 SUGAR CREEK CENTER BLVD, SUITE 600, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 11801 SOUTH SAM HOUSTON PKWY WEST, SUITE 100, HOUSTON, TX, 77031, USA (Type of address: Chief Executive Officer)
2022-04-15 2024-04-01 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-04-15 2024-04-01 Address 3 SUGAR CREEK CENTER BLVD, SUITE 600, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2022-04-15 2024-04-01 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-04-21 2022-04-15 Address 3 SUGAR CREEK CENTER BLVD, SUITE 600, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2020-04-21 2022-04-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-26 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
240401040195 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220423001115 2022-04-23 BIENNIAL STATEMENT 2022-04-01
220415001965 2022-04-14 CERTIFICATE OF CHANGE BY ENTITY 2022-04-14
200421060198 2020-04-21 BIENNIAL STATEMENT 2020-04-01
SR-82783 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-82782 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180426000587 2018-04-26 APPLICATION OF AUTHORITY 2018-04-26

Date of last update: 22 Nov 2024

Sources: New York Secretary of State