| Name: | JAZ ONE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1994 (31 years ago) |
| Entity Number: | 1824091 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 208 Route 109 Ste 206, Farmingdale, NY, United States, 11735 |
| Address: | 266 BROADWAY, SUITE 401, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| USACORP | DOS Process Agent | 266 BROADWAY, SUITE 401, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| USACORP INC | Agent | 266 BROADWAY STE 401, BROOKLYN, NY, 11211 |
| Name | Role | Address |
|---|---|---|
| JULIAN ZAGORODNEV | Chief Executive Officer | 208 ROUTE 109 STE 206, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 208 ROUTE 109 STE 206, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-11-01 | Address | 208 Route 109 Ste 206, 206, Farmingdale, NY, 11735, USA (Type of address: Service of Process) |
| 2024-01-23 | 2024-01-23 | Address | 208 ROUTE 109 STE 206, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-23 | 2024-11-01 | Address | 208 ROUTE 109 STE 206, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2022-01-14 | 2024-01-23 | Address | 208 ROUTE 109 STE 206, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2022-01-14 | 2024-01-23 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-01-13 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-21 | 2022-01-14 | Address | 162 ROUTE 202, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 2021-12-21 | 2022-01-14 | Address | 208 ROUTE 109 STE 206, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036406 | 2024-10-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-31 |
| 240123000335 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 220114002792 | 2022-01-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-13 |
| 211221002130 | 2021-12-20 | CERTIFICATE OF AMENDMENT | 2021-12-20 |
| 211025000002 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 060425000642 | 2006-04-25 | CERTIFICATE OF AMENDMENT | 2006-04-25 |
| 041122000037 | 2004-11-22 | CERTIFICATE OF AMENDMENT | 2004-11-22 |
| 030826000047 | 2003-08-26 | CERTIFICATE OF AMENDMENT | 2003-08-26 |
| 940526000209 | 1994-05-26 | CERTIFICATE OF INCORPORATION | 1994-05-26 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
