| Name: | JPH MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1994 (30 years ago) |
| Entity Number: | 1863373 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 INTERNATIONAL DRIVE, STE 115, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XKUCJ1FP3IK974 | 1863373 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 420 LEXINGTON AVE, STE 331, NEW YORK, US-NY, US, 10170 |
| Headquarters | 5 International Drive, Suite 115, Rye Brook, US-NY, US, 10573 |
Registration details
| Registration Date | 2016-11-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-11-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1863373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 INTERNATIONAL DRIVE, STE 115, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| JAMES W. HEFFERNAN | Chief Executive Officer | 5 INTERNATIONAL DRIVE, STE 115, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 5 INTERNATIONAL DRIVE, STE 115, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-11-19 | Address | 420 LEXINGTON AVE, STE 331, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2022-03-29 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2014-10-02 | 2024-11-19 | Address | 420 LEXINGTON AVE, STE 331, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2003-04-18 | 2014-10-02 | Address | 420 LEXINGTON AVE, STE 331, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2003-04-18 | 2024-11-19 | Address | 420 LEXINGTON AVE, STE 331, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 1998-10-06 | 2003-04-18 | Address | C/O JOHN P HEFFERNAN, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1998-10-06 | 2003-04-18 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1994-10-27 | 2003-04-18 | Address | 230 PARK AVENUE, SUITE 1130, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1994-10-27 | 2022-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119001258 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 230119002625 | 2023-01-19 | BIENNIAL STATEMENT | 2022-10-01 |
| 141002007144 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121015006654 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012002073 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002997 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002002832 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041104002288 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 030418002653 | 2003-04-18 | BIENNIAL STATEMENT | 2002-10-01 |
| 000927002515 | 2000-09-27 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
