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JN MONEY SERVICES (USA), INC.

Headquarter

Company Details

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

Chief Executive Officer

Name Role Address
EARL JARRETT Chief Executive Officer 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, United States, 33311

DOS Process Agent

Name Role Address
JN MONEY SERVICES (USA) INC. DOS Process Agent 3895 NW 24th Street, Lauderdale Lakes, FL, United States, 33311

Links between entities

Type:
Headquarter of
Company Number:
F95000004838
State:
FLORIDA
Type:
Headquarter of
Company Number:
001763753
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0734992
State:
CONNECTICUT

History

Start date End date Type Value
2024-09-13 2025-04-22 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)
2024-06-07 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

Filings

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

Date of last update: 15 Mar 2025

Sources: New York Secretary of State