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JANI-KING OF NEW YORK, INC.

Company Details

Name: JANI-KING OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1988 (37 years ago)
Entity Number: 1257616
ZIP code: 75001
County: Nassau
Place of Formation: Texas
Address: 16885 Dallas Parkway, Addison, TX, United States, 75001
Principal Address: 16885 DALLAS PARKWAY, ADDISON, TX, United States, 75001

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 16885 Dallas Parkway, Addison, TX, United States, 75001

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 2014-05-30 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)
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)
1992-11-05 1998-04-27 Address 4950 KELLER SPRINGS ROAD, SUITE190, DALLAS, TX, 75248, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240429002757 2024-04-29 BIENNIAL STATEMENT 2024-04-29
220428004019 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200512060344 2020-05-12 BIENNIAL STATEMENT 2020-04-01
SR-16899 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180424006158 2018-04-24 BIENNIAL STATEMENT 2018-04-01
160401006578 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140530006083 2014-05-30 BIENNIAL STATEMENT 2014-04-01
120514006405 2012-05-14 BIENNIAL STATEMENT 2012-04-01
100603003038 2010-06-03 BIENNIAL STATEMENT 2010-04-01
080812002261 2008-08-12 BIENNIAL STATEMENT 2008-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State