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JENNIFER CONVERTIBLES 57TH ST., INC.

Company Details

Name: JENNIFER CONVERTIBLES 57TH ST., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1993 (32 years ago)
Entity Number: 1734863
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 FIFTH AVE, SUITE 1229, NEW YORK, NY, United States, 10118
Principal Address: 190-10 NORTHERN BLVD, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JONATHON WARNER ESQUIRE DOS Process Agent 350 FIFTH AVE, SUITE 1229, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
JANE LOVE Chief Executive Officer 190-10 NORTHERN BLVD, FLUSHING, NY, United States, 11358

History

Start date End date Type Value
2005-08-15 2007-06-26 Address 1514 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2005-08-15 2007-06-26 Address 1514 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2001-06-19 2005-08-15 Address C/O JENNIFER CONVERTIBLES, 1 AMES CT / SUITE 204, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2001-06-19 2005-08-15 Address C/O JENNIFER CONVERTIBLES, 1 AMES CT / SUITE 204, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1997-06-20 2007-06-26 Address 350 FIFTH AVE, SUITE 1229, NEW YORK, NY, 10118, 1289, USA (Type of address: Service of Process)
1997-06-20 2001-06-19 Address C/O JENNIFER WAREHOUSING INC, ONE AMES COURT SUITE 205, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1997-06-20 2001-06-19 Address C/O JENNIFER WAREHOUSING INC, ONE AMES COURT SUITE 205, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1996-01-10 1997-06-20 Address % JENNIFER WAREHOUSE, 245 ROGER AVE, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office)
1996-01-10 1997-06-20 Address % JENNIFER WAREHOUSE, 245 ROGER AVE, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer)
1993-06-15 1997-06-20 Address 245 ROGERS AVENUE, INWOOD, NY, 11696, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090707003479 2009-07-07 BIENNIAL STATEMENT 2009-06-01
070626002250 2007-06-26 BIENNIAL STATEMENT 2007-06-01
050815002541 2005-08-15 BIENNIAL STATEMENT 2005-06-01
030604002195 2003-06-04 BIENNIAL STATEMENT 2003-06-01
010619002539 2001-06-19 BIENNIAL STATEMENT 2001-06-01
990630002498 1999-06-30 BIENNIAL STATEMENT 1999-06-01
970620002179 1997-06-20 BIENNIAL STATEMENT 1997-06-01
960110002247 1996-01-10 BIENNIAL STATEMENT 1995-06-01
930615000388 1993-06-15 CERTIFICATE OF INCORPORATION 1993-06-15

Date of last update: 04 Jan 2025

Sources: New York Secretary of State