| Name: | JACOB NY HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1945 (79 years ago) |
| Entity Number: | 56305 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 EAST 33RD STREET, SUITE 1101, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK HAROUNIAN | Chief Executive Officer | 33 EAST 33RD STREET, SUITE 1101, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 EAST 33RD STREET, SUITE 1101, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Address | 33 EAST 33RD STREET, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-19 | Address | C/O LANDMARK RESOURCES, 224 FIFTH AVE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2023-07-19 | Address | 33 EAST 33RD STREET, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-03-29 | 2021-06-15 | Address | 224 FIFTH AVE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-03-29 | 2023-07-19 | Address | C/O LANDMARK RESOURCES, 224 FIFTH AVE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2018-03-29 | Address | 149 MADISON AVE., STE. 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-03-29 | 2018-03-29 | Address | 29 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2016-03-29 | 2018-03-29 | Address | C/O LANDMARK RESOURCES, 29 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-03-29 | 2017-08-01 | Address | 29 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-12-24 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719001729 | 2023-07-19 | BIENNIAL STATEMENT | 2023-07-01 |
| 211118002600 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 210615000622 | 2021-06-15 | CERTIFICATE OF CHANGE | 2021-06-15 |
| 190702060430 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 180329006211 | 2018-03-29 | BIENNIAL STATEMENT | 2017-07-01 |
| 170801000242 | 2017-08-01 | CERTIFICATE OF CHANGE | 2017-08-01 |
| 160329002008 | 2016-03-29 | BIENNIAL STATEMENT | 2015-07-01 |
| 121224000559 | 2012-12-24 | CERTIFICATE OF AMENDMENT | 2012-12-24 |
| 031027000074 | 2003-10-27 | CERTIFICATE OF AMENDMENT | 2003-10-27 |
| 010719002034 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
