JANKLOW HOLDINGS CORPORATION
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| Name: | JANKLOW HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1988 (37 years ago) |
| Entity Number: | 1310436 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E. 42ND ST., 18TH FLOOR, 18TH FLOOR, New York, NY, United States, 10168 |
| Principal Address: | 285 Madison Avenue, 21st Floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCAS JANKLOW | Chief Executive Officer | 285 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, 18TH FLOOR, New York, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-30 | 2025-01-30 | Address | 920 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2025-01-30 | 2025-01-30 | Address | 285 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 285 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 920 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2025-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130019199 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 241105004448 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 130515002121 | 2013-05-15 | BIENNIAL STATEMENT | 2012-12-01 |
| 110104002392 | 2011-01-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002793 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State