| Name: | JR21 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2018 (6 years ago) |
| Entity Number: | 5412989 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 park ave. s., suite a3 95088, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 228 park ave. s., suite # 95088, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSHUA ROSENTHAL | DOS Process Agent | 228 park ave. s., suite a3 95088, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSHUA ROSENTHAL | Chief Executive Officer | 228 PARK AVE. S., SUITE #95088, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-02 | 2022-08-12 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-20 | 2022-08-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2018-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220812001286 | 2022-08-12 | BIENNIAL STATEMENT | 2022-08-12 |
| 191002000281 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| SR-84441 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84442 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180920000050 | 2018-09-20 | CERTIFICATE OF INCORPORATION | 2018-09-20 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
