| Name: | JLW U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1986 (39 years ago) |
| Date of dissolution: | 04 Jun 1997 |
| Entity Number: | 1128156 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 101 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SIMON J MILDE | Chief Executive Officer | 101 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-06-10 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-06-10 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-11-24 | 1994-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-24 | 1994-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-04-13 | 1992-11-24 | Address | 150 EAST 58TH STREET, SUITE 1201, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 1986-12-22 | 1990-04-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1986-01-02 | 1990-04-13 | Address | & COHEN,J.A. DECAMPO, 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970604000537 | 1997-06-04 | CERTIFICATE OF DISSOLUTION | 1997-06-04 |
| 970502000293 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
| 961211000645 | 1996-12-11 | CERTIFICATE OF AMENDMENT | 1996-12-11 |
| 950313000309 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940610000345 | 1994-06-10 | CERTIFICATE OF CHANGE | 1994-06-10 |
| 940209002123 | 1994-02-09 | BIENNIAL STATEMENT | 1994-01-01 |
| 930503002968 | 1993-05-03 | BIENNIAL STATEMENT | 1993-01-01 |
| 921124000094 | 1992-11-24 | CERTIFICATE OF CHANGE | 1992-11-24 |
| C129841-7 | 1990-04-13 | CERTIFICATE OF AMENDMENT | 1990-04-13 |
| B437704-6 | 1986-12-22 | CERTIFICATE OF AMENDMENT | 1986-12-22 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
