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JARRM HOLDINGS, INC.

JARRM HOLDINGS, INC.

Company Details

Name:	JARRM HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 2019 (6 years ago)
Entity Number:	5507526
ZIP code:	12210
County:	Nassau
Place of Formation:	New York
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210
Principal Address:	120 POWELL AVE., ROCKVILLE CENTRE, NY, United States, 11570

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
RONNIE RUSSELL MCQUILLAN	Chief Executive Officer	120 POWELL AVE., ROCKVILLE CENTRE, NY, United States, 11570

History

Start date	End date	Type	Value
2023-03-08	2023-03-08	Address	120 POWELL AVE., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2021-03-12	2023-03-08	Address	120 POWELL AVE., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2019-03-06	2023-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2019-03-06	2023-03-08	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-03-06	2023-03-08	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230308002195	2023-03-08	BIENNIAL STATEMENT	2023-03-01
210312060267	2021-03-12	BIENNIAL STATEMENT	2021-03-01
190306010218	2019-03-06	CERTIFICATE OF INCORPORATION	2019-03-06

Date of last update: 22 Nov 2024

Sources: New York Secretary of State