| Name: | JX-1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1989 (36 years ago) |
| Entity Number: | 1350396 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 250 DELAWARE AVENUE, BUFFALO, NY, United States, 14202 |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEREMY M JACOBS | Chief Executive Officer | 250 DELAWARE AVENUE, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-05-01 | 2019-11-27 | Address | 10 E. 40TH ST.,, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2019-11-27 | Address | 10 E. 40TH ST.,, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-05-04 | 2019-05-06 | Address | 250 DELAWARE AVENUE, ATTN: LEGAL DEPT, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 2017-05-04 | 2023-05-02 | Address | 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2009-06-16 | 2017-05-04 | Address | 40 FOUNTAIN PLAZA, ATTN: LICENSING, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 2007-06-01 | 2009-06-16 | Address | ATTN LICENSING, 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 2005-10-31 | 2017-05-04 | Address | 40 FOUNTAIN PLAZA, BUFFALO, NY, 14202, 2200, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502001324 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210511060566 | 2021-05-11 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-113355 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113354 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190506060424 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 180501000210 | 2018-05-01 | CERTIFICATE OF CHANGE | 2018-05-01 |
| 170504006833 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511006020 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130513006086 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002309 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
