| Name: | JJS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1995 (30 years ago) |
| Entity Number: | 1924801 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 283 WASHINGTON AVE, ALBANY, NY, United States, 12206 |
| Principal Address: | 1049 5TH AVENUE, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| corporate service bureau | Agent | 283 washington ave, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE BUREAU | DOS Process Agent | 283 WASHINGTON AVE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| PASCAL SIMON | Chief Executive Officer | 1049 5TH AVENUE, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 1049 5TH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2023-10-11 | Address | 820 NE 25TH AVE, HALLENDALE BEACH, FL, 33009, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | 820 NE 25TH AVE, HALLENDALE BEACH, FL, 33009, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-11 | Address | 820 NE 25TH AVE, HALLENDALE BEACH, FL, 33009, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | 1049 5TH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-11 | Address | 1049 FIFTH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2023-10-10 | 2023-10-11 | Address | 283 washington ave, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2023-10-10 | 2023-10-11 | Address | 1049 5TH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-13 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011002942 | 2023-10-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 231010001209 | 2023-10-06 | CERTIFICATE OF AMENDMENT | 2023-10-06 |
| 220218000530 | 2022-02-18 | AMENDMENT TO BIENNIAL STATEMENT | 2022-02-18 |
| 220420000688 | 2022-02-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-17 |
| 220215002363 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 210729000110 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 201217000265 | 2020-12-17 | CERTIFICATE OF AMENDMENT | 2020-12-17 |
| 201203061321 | 2020-12-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 161109006372 | 2016-11-09 | BIENNIAL STATEMENT | 2015-05-01 |
| 130821002298 | 2013-08-21 | BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
