| Name: | JUSTIN HELD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1980 (45 years ago) |
| Entity Number: | 608194 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 242 W 30TH ST., NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN PETERS | Chief Executive Officer | 242 W 30TH ST., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 242 W 30TH ST., NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1983-04-21 | 2009-03-13 | Name | MANHATTAN PORTAGE LTD. |
| 1983-02-17 | 1983-04-21 | Name | PETERS MOUNTAIN WORKS INC. |
| 1980-02-08 | 1983-02-17 | Name | WOLVERINE MOUNTAIN PRODUCTS, INC. |
| 1980-02-08 | 1995-06-29 | Address | 475 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090313000591 | 2009-03-13 | CERTIFICATE OF AMENDMENT | 2009-03-13 |
| 020219002435 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 000309002078 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 980218002150 | 1998-02-18 | BIENNIAL STATEMENT | 1998-02-01 |
| 950629002513 | 1995-06-29 | BIENNIAL STATEMENT | 1994-02-01 |
| A972294-3 | 1983-04-21 | CERTIFICATE OF AMENDMENT | 1983-04-21 |
| A952264-3 | 1983-02-17 | CERTIFICATE OF AMENDMENT | 1983-02-17 |
| A643368-3 | 1980-02-08 | CERTIFICATE OF INCORPORATION | 1980-02-08 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
