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JANI-KING LEASING CORPORATION

Company Details

Name: JANI-KING LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1988 (37 years ago)
Entity Number: 1257615
ZIP code: 10005
County: Nassau
Place of Formation: Texas
Principal Address: 16885 DALLAS PARKWAY, ADDISON, TX, United States, 75001
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES A. CAVANAUGH, JR. Chief Executive Officer 16885 DALLAS PARKWAY, ADDISON, TX, United States, 75001

History

Start date End date Type Value
2024-04-29 2024-04-29 Address 16885 DALLAS PARKWAY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-24 2024-04-29 Address 16885 DALLAS PARKWAY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2014-05-30 2018-04-24 Address 16885 DALLAS PARKWAY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2000-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-17 2014-05-30 Address 16885 DALLAS PARKWAY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
1998-04-27 2000-05-17 Address 16885 DALLAS PKWY, DALLAS, TX, 75248, USA (Type of address: Service of Process)
1998-04-27 2000-05-17 Address 16885 DALLAS PKWY, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)
1998-04-27 2000-05-17 Address 16885 DALLAS PKWY, DALLAS, TX, 75248, USA (Type of address: Principal Executive Office)
1996-05-06 1998-04-27 Address JIM CAVANAUGH STE 190, 4950 KELLER SPRINGS, DALLAS, TX, 75248, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240429002733 2024-04-29 BIENNIAL STATEMENT 2024-04-29
220428004004 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200512060338 2020-05-12 BIENNIAL STATEMENT 2020-04-01
190705000217 2019-07-05 CERTIFICATE OF CORRECTION 2019-07-05
SR-16898 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180424006156 2018-04-24 BIENNIAL STATEMENT 2018-04-01
160401006572 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140530006087 2014-05-30 BIENNIAL STATEMENT 2014-04-01
120514006408 2012-05-14 BIENNIAL STATEMENT 2012-04-01
100603002802 2010-06-03 BIENNIAL STATEMENT 2010-04-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State