| Name: | JHK SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1984 (40 years ago) |
| Entity Number: | 917900 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 100245, 2616 COMMERCE CIRCLE, BIRMINGHAM, AL, United States, 35210 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ROBERT M. JOHNSON | Chief Executive Officer | PO BOX 100245, 2616 COMMERCE CIRCLE, BIRMINGHAM, AL, United States, 35210 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-08 | 2002-05-21 | Address | PO BOX 100245, 4717 ALTON CT, BIRMINGHAM, AL, 35210, 0245, USA (Type of address: Chief Executive Officer) |
| 2000-06-08 | 2002-05-21 | Address | PO BOX 100245, 4717 ALTON CT, BIRMINGHAM, AL, 35210, 0245, USA (Type of address: Principal Executive Office) |
| 1999-10-28 | 2006-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-04 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-11 | 2000-06-08 | Address | P.O. BOX 100245, 609 SOUTH 20TH ST. (IRONDALE), BIRMINGHAM, AL, 35210, 0245, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2000-06-08 | Address | P.O. BOX 100245, 609 SOUTH 20TH ST. (IRONDALE), BIRMINGHAM, AL, 35210, 0245, USA (Type of address: Principal Executive Office) |
| 1984-05-21 | 1998-05-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-05-21 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060807000489 | 2006-08-07 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-08-07 |
| 040518002617 | 2004-05-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020521002048 | 2002-05-21 | BIENNIAL STATEMENT | 2002-05-01 |
| 000608002700 | 2000-06-08 | BIENNIAL STATEMENT | 2000-05-01 |
| 991028000936 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 980504002518 | 1998-05-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 960515002694 | 1996-05-15 | BIENNIAL STATEMENT | 1996-05-01 |
| 000044006611 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 930111003343 | 1993-01-11 | BIENNIAL STATEMENT | 1992-05-01 |
| B103625-4 | 1984-05-21 | APPLICATION OF AUTHORITY | 1984-05-21 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
