| Name: | J.A.O. HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1990 (34 years ago) |
| Entity Number: | 1465014 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 565 WEST ST, NEW YORK, NY, United States, 10014 |
| Address: | C/O INTERSTATE, 565 WEST ST, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES A ORTENZIO | Chief Executive Officer | 565 WEST ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| JAMES A ORTENZIO | DOS Process Agent | C/O INTERSTATE, 565 WEST ST, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-06 | 2012-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1996-08-15 | 2006-06-30 | Address | C/O LONG ISLAND BEEF CO., 565 WEST ST, NEW YORK, NY, 10014, 1497, USA (Type of address: Service of Process) |
| 1993-08-19 | 1996-08-15 | Address | % LONG ISLAND BEEF, 565 WEST STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 1996-08-15 | Address | % LONG ISLAND BEEF, 565 WEST STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 1996-08-15 | Address | % LONG ISLAND BEEF, 565 WEST STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1990-07-31 | 2012-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-07-31 | 1993-08-19 | Address | 265 WEST 14TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121218001102 | 2012-12-18 | CERTIFICATE OF AMENDMENT | 2012-12-18 |
| 121206000813 | 2012-12-06 | CERTIFICATE OF AMENDMENT | 2012-12-06 |
| 120710006419 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722002797 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080730002523 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060630002337 | 2006-06-30 | BIENNIAL STATEMENT | 2006-07-01 |
| 001222002363 | 2000-12-22 | BIENNIAL STATEMENT | 2000-07-01 |
| 980707002443 | 1998-07-07 | BIENNIAL STATEMENT | 1998-07-01 |
| 960815002257 | 1996-08-15 | BIENNIAL STATEMENT | 1996-07-01 |
| 930819002214 | 1993-08-19 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
