| Name: | JJ REAL ESTATE HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1995 (30 years ago) |
| Entity Number: | 1924091 |
| ZIP code: | 19022 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O RE-SIER SUPPLY CO., INC, RTE 291 EDDYSTONE INDUS. PARK, EDDYSTONE, PA, United States, 19022 |
| Principal Address: | 2000 EDDYSTONE INDUSTRIAL PK, EDDYSTONE, PA, United States, 19022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN J JARDINE JR | DOS Process Agent | C/O RE-SIER SUPPLY CO., INC, RTE 291 EDDYSTONE INDUS. PARK, EDDYSTONE, PA, United States, 19022 |
| Name | Role | Address |
|---|---|---|
| JAMES R MELVIN JR | Chief Executive Officer | 2000 EDDYSTONE INDUSTRIAL PK, EDDYSTONE, PA, United States, 19022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-20 | 1999-05-12 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1997-05-20 | 2012-03-28 | Address | 19 STANFIELD LANE, BROOMALL, PA, 19008, USA (Type of address: Principal Executive Office) |
| 1995-05-22 | 1997-05-20 | Address | 650 EAST 132ND STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 1995-05-22 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130523002122 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 120328002154 | 2012-03-28 | BIENNIAL STATEMENT | 2011-05-01 |
| 070611002583 | 2007-06-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 990512002142 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970520002922 | 1997-05-20 | BIENNIAL STATEMENT | 1997-05-01 |
| 950522000054 | 1995-05-22 | CERTIFICATE OF INCORPORATION | 1995-05-22 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
