| Name: | JLT HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1987 (37 years ago) |
| Entity Number: | 1197424 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 22 CENTURY HILL DRIVE, SUITE 102, LATHAM, NY, United States, 12110 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW LOVE | Chief Executive Officer | 5711 EAST 71ST STREET, SUITE 240, TULSA, OK, United States, 74136 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-01 | 2024-07-08 | Address | 5711 EAST 71ST STREET, SUITE 240, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2017-12-01 | Address | C/O JLT HOLDING INC., 22 CENTURY HILL DRIVE, #102, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2013-12-11 | 2024-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-11 | 2024-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-05-17 | 2013-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002756 | 2024-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-05 |
| 171201006340 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006733 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131211002283 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 131211000331 | 2013-12-11 | CERTIFICATE OF CHANGE | 2013-12-11 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
