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JEN N.Y. INC.

Company Details

Name: JEN N.Y. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2020 (5 years ago)
Entity Number: 5731426
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 137 WEST 25TH STREET, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ARNOLD WALTER Chief Executive Officer 137 WEST 25TH STREET, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-03-29 2024-03-29 Address 137 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 137 WEST 25TH STREET, FL 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-08 2024-03-29 Address 137 WEST 25TH STREET, FL 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-24 2024-01-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2020-03-24 2024-01-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240329000036 2024-03-29 BIENNIAL STATEMENT 2024-03-29
240108000494 2024-01-05 CERTIFICATE OF CHANGE BY ENTITY 2024-01-05
221128001141 2022-11-28 BIENNIAL STATEMENT 2022-03-01
200324000193 2020-03-24 APPLICATION OF AUTHORITY 2020-03-24

Date of last update: 03 Nov 2024

Sources: New York Secretary of State