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JANET HELENE INC.

Headquarter

Company Details

Name: JANET HELENE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1994 (31 years ago)
Entity Number: 1792328
ZIP code: 07726
County: New York
Place of Formation: New York
Address: 41 IVANHOE DRIVE, MANALAPAN, NJ, United States, 07726

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JANET HELENE INC., FLORIDA F10000002267 FLORIDA

Chief Executive Officer

Name Role Address
STEVEN GELBER Chief Executive Officer 41 IVANHOE DRIVE, MANALAPAN, NJ, United States, 07726

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 IVANHOE DRIVE, MANALAPAN, NJ, United States, 07726

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 41 IVANHOE DRIVE, MANALAPAN, NJ, 07726, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address 210 MYSTIC FALLS DR, APOLLO BEACH, FL, 33572, USA (Type of address: Chief Executive Officer)
2023-10-17 2024-02-02 Address 41 IVANHOE DRIVE, MANALAPAN, NJ, 07726, USA (Type of address: Chief Executive Officer)
2023-10-17 2023-10-17 Address 41 IVANHOE DRIVE, MANALAPAN, NJ, 07726, USA (Type of address: Chief Executive Officer)
2023-10-17 2024-02-02 Address 210 MYSTIC FALLS DR, APOLLO BEACH, FL, 33572, USA (Type of address: Chief Executive Officer)
2023-10-17 2024-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-17 2024-02-02 Address 41 IVANHOE DRIVE, MANALAPAN, NJ, 07726, USA (Type of address: Service of Process)
2023-10-17 2023-10-17 Address 210 MYSTIC FALLS DR, APOLLO BEACH, FL, 33572, USA (Type of address: Chief Executive Officer)
2013-06-07 2023-10-17 Address 210 MYSTIC FALLS DR, APOLLO BEACH, FL, 33572, USA (Type of address: Service of Process)
2013-06-07 2023-10-17 Address 210 MYSTIC FALLS DR, APOLLO BEACH, FL, 33572, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240202001158 2024-02-02 BIENNIAL STATEMENT 2024-02-02
231017001510 2023-10-17 BIENNIAL STATEMENT 2022-02-01
140403002047 2014-04-03 BIENNIAL STATEMENT 2014-02-01
130607002053 2013-06-07 BIENNIAL STATEMENT 2012-02-01
091124000265 2009-11-24 CERTIFICATE OF CHANGE 2009-11-24
040907000312 2004-09-07 CERTIFICATE OF CHANGE 2004-09-07
020328002589 2002-03-28 BIENNIAL STATEMENT 2002-02-01
000313002025 2000-03-13 BIENNIAL STATEMENT 2000-02-01
980422002338 1998-04-22 BIENNIAL STATEMENT 1998-02-01
960325002038 1996-03-25 BIENNIAL STATEMENT 1996-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State