| Name: | JANKLOW HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1988 (36 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 |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, 18TH FLOOR, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| LINDA JANKLOW | Chief Executive Officer | 285 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 920 5TH AVE, NEW YORK, NY, 10021, 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) |
| 2006-06-01 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2000-12-13 | 2024-11-05 | Address | 445 PARK AVE., NEW YORK, NY, 10022, 2604, USA (Type of address: Service of Process) |
| 1996-12-20 | 2000-12-13 | Address | 598 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-12-20 | 2000-12-13 | Address | 598 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-12-20 | 2024-11-05 | Address | 920 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 1996-12-20 | Address | 598 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-01-11 | 1996-12-20 | Address | 598 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 1996-12-20 | Address | 598 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 061220002690 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 060601000842 | 2006-06-01 | CERTIFICATE OF AMENDMENT | 2006-06-01 |
| 050225002593 | 2005-02-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 030115002856 | 2003-01-15 | BIENNIAL STATEMENT | 2002-12-01 |
| 001213002525 | 2000-12-13 | BIENNIAL STATEMENT | 2000-12-01 |
| 981210002251 | 1998-12-10 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
