| Name: | JAY IMPORT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1965 (60 years ago) |
| Entity Number: | 183835 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 Madison Avenue, 8TH FLOOR, New York, NY, United States, 10010 |
| Principal Address: | 41 MADISON AVE, 8TH FLOOR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JAY IMPORT COMPANY, INC., CONNECTICUT | 1251124 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G5KWQYCU7C56 | 2022-02-14 | 41 MADISON AVE FL 12, NEW YORK, NY, 10010, 2251, USA | 466 CENTRAL AVE., 2ND FLOOR, CEDARHURST, NY, 11516, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | J & H INTERNATIONAL |
| URL | www.jaycompanies.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-08-18 |
| Initial Registration Date | 2020-07-16 |
| Entity Start Date | 1965-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 315210, 315280, 323111, 323113, 325611, 325612, 327110, 327212, 337122, 337124, 337125, 337127, 339112, 339113, 423220, 423450, 423990, 424210, 425120 |
| Product and Service Codes | 6515, 6532, 6545, 6625, 6685, 7360, 7930, 8465 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID SCHWAB |
| Address | 41 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10010, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID SCHWAB |
| Address | 41 MADISON AVENUE, NEW YORK, NY, 10010, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| HARRY JAY | Chief Executive Officer | 41 MADISON AVE, 8TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 Madison Avenue, 8TH FLOOR, New York, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2024-04-18 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2024-03-11 | 2024-03-11 | Address | 41 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2024-03-11 | 2024-03-11 | Address | 41 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-09-11 | 2024-03-11 | Address | 41 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-09-11 | 2024-03-11 | Address | 41 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-09-22 | 2017-09-11 | Address | 41 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2009-09-22 | 2017-09-11 | Address | 41 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2008-03-20 | 2017-09-11 | Address | 41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311004308 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 170911002022 | 2017-09-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 090922002219 | 2009-09-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 080320000308 | 2008-03-20 | CERTIFICATE OF CHANGE | 2008-03-20 |
| C191564-2 | 1992-08-25 | ASSUMED NAME CORP INITIAL FILING | 1992-08-25 |
| A461668-3 | 1978-01-31 | CERTIFICATE OF AMENDMENT | 1978-01-31 |
| 478043 | 1965-01-27 | CERTIFICATE OF INCORPORATION | 1965-01-27 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
