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JX-1, INC.

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Company Details

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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
JEREMY M JACOBS Chief Executive Officer 250 DELAWARE AVENUE, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
2025-05-02 2025-05-02 Address 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2023-05-02 2025-05-02 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 1
2023-05-02 2023-05-02 Address 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2023-05-02 2025-05-02 Address 250 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2023-05-02 2025-05-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250502000362 2025-05-02 BIENNIAL STATEMENT 2025-05-02
230502001324 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210511060566 2021-05-11 BIENNIAL STATEMENT 2021-05-01
SR-113354 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113355 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State