| Name: | JN MONEY SERVICES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1990 (35 years ago) |
| Entity Number: | 1457947 |
| ZIP code: | 33311 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3895 NW 24th Street, Lauderdale Lakes, FL, United States, 33311 |
| Principal Address: | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, United States, 33311 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JN MONEY SERVICES (USA), INC., FLORIDA | F95000004838 | FLORIDA |
| Headquarter of | JN MONEY SERVICES (USA), INC., RHODE ISLAND | 001763753 | RHODE ISLAND |
| Headquarter of | JN MONEY SERVICES (USA), INC., CONNECTICUT | 0734992 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| EARL JARRETT | Chief Executive Officer | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, United States, 33311 |
| Name | Role | Address |
|---|---|---|
| JN MONEY SERVICES (USA) INC. | DOS Process Agent | 3895 NW 24th Street, Lauderdale Lakes, FL, United States, 33311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-07 | 2024-06-07 | Address | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311, USA (Type of address: Chief Executive Officer) |
| 2024-04-05 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-06 | 2024-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-30 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-29 | 2024-06-07 | Address | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311, USA (Type of address: Chief Executive Officer) |
| 2011-03-23 | 2014-07-29 | Address | 1943 N PINE ISLAND RD, PLANTATION, FL, 33322, USA (Type of address: Principal Executive Office) |
| 2010-01-25 | 2014-07-29 | Address | 1943 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33322, USA (Type of address: Chief Executive Officer) |
| 2010-01-25 | 2011-03-23 | Address | 11943 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33322, USA (Type of address: Principal Executive Office) |
| 2004-08-27 | 2010-01-25 | Address | 3661 W OAKLAND PARK BLVD, STE 205, LAUDERDALE LAKES, FL, 33311, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607003679 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220607002395 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601062086 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601007577 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007511 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140729006063 | 2014-07-29 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612006082 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 111202000723 | 2011-12-02 | CERTIFICATE OF AMENDMENT | 2011-12-02 |
| 110323002796 | 2011-03-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 100125002078 | 2010-01-25 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
