| Name: | TIBORON J&T CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2018 (7 years ago) |
| Entity Number: | 5339208 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | OTHER, YYY |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | C/o FMC LLC 3401 N MIAMI AVE, STE 211, Miami, FL, United States, 33127 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RUTH GIANNINA JAEN DE SANCHEZ | Chief Executive Officer | AVENIDA DEL PACIFICO Y AVENIDA PASEO DEL MAR, MMG TOWER, PISO 23,, CIUDAD DE PANAMÁ, Panama |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | AVENIDA DEL PACIFICO Y AVENIDA PASEO DEL MAR, MMG TOWER, PISO 23,, CIUDAD DE PANAMÁ, PAN (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-05-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-03-02 | 2024-05-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2023-03-02 | 2024-05-03 | Address | AVENIDA DEL PACIFICO Y AVENIDA PASEO DEL MAR, MMG TOWER, PISO 23,, CIUDAD DE PANAMÁ, PAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503003232 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 230302000970 | 2023-03-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-01 |
| 220728001997 | 2022-07-28 | BIENNIAL STATEMENT | 2022-05-01 |
| SR-82935 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82936 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180510000404 | 2018-05-10 | APPLICATION OF AUTHORITY | 2018-05-10 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
