| Name: | JAN-SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1988 (37 years ago) |
| Entity Number: | 1250909 |
| ZIP code: | 11566 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P. O. BOX 664, MERRICK, NY, United States, 11566 |
| Principal Address: | 33 SPRING DR, SEAFORD, NY, United States, 11783 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAN-SON, INC. | DOS Process Agent | P. O. BOX 664, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| ANNA JANSSON | Chief Executive Officer | 1195 SUNRISE HIGHWAY, COPIAGUE, NY, United States, 11726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-24 | 2014-04-08 | Address | 1195 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| 2008-07-24 | 2020-04-20 | Address | 1195 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Principal Executive Office) |
| 2006-04-11 | 2008-07-24 | Address | 2843 BAY DRIVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1998-04-15 | 2008-07-24 | Address | 2843 BAY DRIVE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1998-04-15 | 2006-04-11 | Address | 1195 SUNRISE HWY, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 1996-05-01 | 1998-04-15 | Address | 45 BAYVIEW AVE W, LINDENHURST, NY, 11757, 6217, USA (Type of address: Principal Executive Office) |
| 1996-05-01 | 2008-07-24 | Address | 1195 SUNRISE HWY, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| 1993-01-12 | 1998-04-15 | Address | 1195 SUNRISE HWY, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 1996-05-01 | Address | 30 SUNSET BLVD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 1988-04-06 | 1996-05-01 | Address | 1195 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200420060492 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403007586 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406006350 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006235 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120723002245 | 2012-07-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100423002555 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080724002181 | 2008-07-24 | BIENNIAL STATEMENT | 2008-04-01 |
| 060411002830 | 2006-04-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 040416002485 | 2004-04-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020402002119 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
