| Name: | J.R. & G. HOLDING CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1996 (29 years ago) |
| Entity Number: | 2037230 |
| ZIP code: | 11780 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 969 JERICHO TURNPIKE, ST JAMES, NY, United States, 11780 |
| Address: | 969 JERICHO TURNPIKE, SAINT JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK GOLDSMITH | Chief Executive Officer | 969 JERICHO TURNPIKE, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| J.R. & G. HOLDING CO., LTD. | DOS Process Agent | 969 JERICHO TURNPIKE, SAINT JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 969 JERICHO TURNPIKE, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-12-03 | Address | 969 JERICHO TURNPIKE, SAINT JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2016-06-01 | 2020-06-01 | Address | 969 JERICHO TPKE, ST. JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2010-06-23 | 2014-06-02 | Address | 969 JERICHO TURNPIKE, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office) |
| 2010-06-23 | 2016-06-01 | Address | 969 JERICHO TURNPIKE, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2010-06-23 | 2024-12-03 | Address | 969 JERICHO TURNPIKE, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 1998-06-12 | 2010-06-23 | Address | 969 JERICHO TPKE, SAINT JAMES, NY, 11780, USA (Type of address: Principal Executive Office) |
| 1998-06-12 | 2010-06-23 | Address | 969 JERICHO TPKE, SAINT JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 1996-06-07 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-06-07 | 2010-06-23 | Address | 969 JERICHO TURNPIKE, ST. JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203003745 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 200601060497 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006540 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006294 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006291 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006835 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100623002363 | 2010-06-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610002611 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523004016 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040623002136 | 2004-06-23 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
