| Name: | JN SHOPS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1981 (44 years ago) |
| Entity Number: | 675460 |
| County: | New York |
| Date of dissolution: | 29 Dec 2004 |
| Place of Formation: | Delaware |
| Principal Address: | 150 MEADOWLAND PARKWAY, SECAUCUS, NJ, United States, 07094 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWIN J. HOLMAN | Chief Executive Officer | 150 MEADOWLAND PARKWAY, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-21 | 1999-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-12-21 | 1999-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-06-03 | 1998-12-21 | Address | 504 FRIES ROAD, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 1993-03-12 | 1997-06-03 | Address | 70 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 1997-06-03 | Address | 70 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1993-03-08 | 1998-12-21 | Address | 1339 MERTENSIA ROAD, APT #5, FARMINGTON, NY, 14221, USA (Type of address: Registered Agent) |
| 1991-07-01 | 1997-06-03 | Address | 1339 MERTENSIA ROAD, APT #5, FARMINGTON, NY, 14425, USA (Type of address: Service of Process) |
| 1986-09-05 | 1991-07-01 | Address | 1129 FARNSWORTH AVE, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 1981-01-26 | 1986-09-05 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-01-26 | 1993-03-08 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1742101 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 990512000144 | 1999-05-12 | CERTIFICATE OF AMENDMENT | 1999-05-12 |
| 981221000182 | 1998-12-21 | CERTIFICATE OF CHANGE | 1998-12-21 |
| 970603002217 | 1997-06-03 | BIENNIAL STATEMENT | 1997-01-01 |
| 940225002091 | 1994-02-25 | BIENNIAL STATEMENT | 1994-01-01 |
| 930312002910 | 1993-03-12 | BIENNIAL STATEMENT | 1993-01-01 |
| 930308000229 | 1993-03-08 | CERTIFICATE OF CHANGE | 1993-03-08 |
| 910701000144 | 1991-07-01 | CERTIFICATE OF CHANGE | 1991-07-01 |
| B398272-2 | 1986-09-05 | CERTIFICATE OF AMENDMENT | 1986-09-05 |
| A733766-4 | 1981-01-26 | APPLICATION OF AUTHORITY | 1981-01-26 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
