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JXL INC.

Company Details

Name: JXL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1995 (30 years ago)
Entity Number: 1917728
ZIP code: 11743
County: Nassau
Place of Formation: New York
Address: 44 OLD NORTHPORT RD, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOSEPH MORRA Chief Executive Officer 44 OLD NORTHPORT RD, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 44 OLD NORTHPORT RD, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
1997-05-22 1999-06-25 Address 44 OLD NORTHPORT RD, HUNTINGTON, NY, 11743, 2914, USA (Type of address: Principal Executive Office)
1995-11-02 1999-11-19 Address 712 5TH AVE., 46TH FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-05-01 1995-11-02 Address 635 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1995-05-01 1997-05-22 Address 56 EAST END AVE., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070726002188 2007-07-26 BIENNIAL STATEMENT 2007-05-01
050722002713 2005-07-22 BIENNIAL STATEMENT 2005-05-01
030512002327 2003-05-12 BIENNIAL STATEMENT 2003-05-01
010524002137 2001-05-24 BIENNIAL STATEMENT 2001-05-01
991119000503 1999-11-19 CERTIFICATE OF CHANGE 1999-11-19
990625002038 1999-06-25 BIENNIAL STATEMENT 1999-05-01
970522002628 1997-05-22 BIENNIAL STATEMENT 1997-05-01
951102000235 1995-11-02 CERTIFICATE OF CHANGE 1995-11-02
950501000325 1995-05-01 CERTIFICATE OF INCORPORATION 1995-05-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State