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JUST ONE MORE HOLDING CORP.

Company Details

Name: JUST ONE MORE HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1946 (78 years ago)
Entity Number: 59207
County: New York
Place of Formation: New York
Principal Address: 1730 RHODE ISLAND AVENUE NW, SUITE 900, WASHINGTON, DC, United States, 20036
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BRUCE E BOZZI Chief Executive Officer 1730 RHODE ISLAND AVE NW, STE 900, WASHINGTON, DC, United States, 20036

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

History

Start date End date Type Value
2016-06-30 2017-04-06 Address 1730 RHODE ISLAND AVE., NW STE, WASHINGTON, DC, 20036, USA (Type of address: Service of Process)
2015-02-18 2016-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-17 2015-02-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-06-19 2015-02-17 Address 837 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-02-11 2015-02-17 Address 737 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-02-11 2015-02-17 Address 837 SECOND AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1946-06-28 1996-06-19 Address 837 SECOND AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180614006069 2018-06-14 BIENNIAL STATEMENT 2018-06-01
170406000171 2017-04-06 CERTIFICATE OF CHANGE 2017-04-06
160630006349 2016-06-30 BIENNIAL STATEMENT 2016-06-01
150218000626 2015-02-18 CERTIFICATE OF CHANGE 2015-02-18
150217002064 2015-02-17 BIENNIAL STATEMENT 2014-06-01
20120323005 2012-03-23 ASSUMED NAME CORP INITIAL FILING 2012-03-23
060919002263 2006-09-19 BIENNIAL STATEMENT 2006-06-01
040629002539 2004-06-29 BIENNIAL STATEMENT 2004-06-01
020709002541 2002-07-09 BIENNIAL STATEMENT 2002-06-01
000530002278 2000-05-30 BIENNIAL STATEMENT 2000-06-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State