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J.P. DOUMAK INC.

J.P. DOUMAK INC.

Company Details

Name:	J.P. DOUMAK INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 1993 (31 years ago)
Entity Number:	1760345
ZIP code:	10018
County:	New York
Place of Formation:	New Jersey
Address:	855 MCCAFFREY STREET, ST LAURENT, QUEBEC, Canada
Principal Address:	262 WEST 38TH STREET, ROOM 805, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
MARTIN L. SMITH	Chief Executive Officer	855 MCCAFFREY STREET, ST LAURENT, QUEBEC, Canada, H4T-1N3

DOS Process Agent

Name	Role	Address
J.P. DOUMAK INC.	DOS Process Agent	855 MCCAFFREY STREET, ST LAURENT, QUEBEC, Canada

History

Start date	End date	Type	Value
2014-02-14	2018-01-05	Address	247 WEST 34 STREET, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2007-09-25	2014-02-14	Address	855 MCCAFFREY STREET, ST LAURENT, QUEBEC, CAN (Type of address: Service of Process)
2007-09-25	2014-02-14	Address	1431 BROADWAY / 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-11-16	2007-09-25	Address	855 MCCAFFREY STREET, ST LAURENT QUEBEC, CAN (Type of address: Service of Process)
2005-11-16	2007-09-25	Address	1431 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-11-16	2007-09-25	Address	855 MCCAFFREY STREET, ST LAURENT QUEBEC, CAN (Type of address: Chief Executive Officer)
1999-10-06	2005-11-16	Address	561 7TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-10-06	2005-11-16	Address	561 7TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-12-24	1999-10-06	Address	111 WEST 40TH ST, STE 408, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-12-24	2005-11-16	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-09-29	1999-10-06	Address	111 WEST 40TH STREET, SUITE 408, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190924060331	2019-09-24	BIENNIAL STATEMENT	2019-09-01
180105006218	2018-01-05	BIENNIAL STATEMENT	2017-09-01
140214006253	2014-02-14	BIENNIAL STATEMENT	2013-09-01
110915002729	2011-09-15	BIENNIAL STATEMENT	2011-09-01
090918002631	2009-09-18	BIENNIAL STATEMENT	2009-09-01
070925002912	2007-09-25	BIENNIAL STATEMENT	2007-09-01
051116002350	2005-11-16	BIENNIAL STATEMENT	2005-09-01
030910002742	2003-09-10	BIENNIAL STATEMENT	2003-09-01
010913002701	2001-09-13	BIENNIAL STATEMENT	2001-09-01
991006002071	1999-10-06	BIENNIAL STATEMENT	1999-09-01
971224002068	1997-12-24	BIENNIAL STATEMENT	1997-09-01
930929000116	1993-09-29	APPLICATION OF AUTHORITY	1993-09-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State