| Name: | JCWS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1997 (28 years ago) |
| Entity Number: | 2140637 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 110 W. 40th Street Suite 1000, 10th Floor, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 101000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CALVIN E.F. SULLIVAN | Chief Executive Officer | 110 W. 40TH STREET SUITE 1000, 10TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | 110 W. 40TH STREET SUITE 1000, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-05-23 | Address | 99 HUDSON ST, 12TH FLOOR, NEW YORK, NY, 10013, 2815, USA (Type of address: Chief Executive Officer) |
| 2021-10-05 | 2023-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-05 | 2023-05-23 | Address | 99 HUDSON ST, 12TH FLOOR, NEW YORK, NY, 10013, 2815, USA (Type of address: Chief Executive Officer) |
| 2021-10-05 | 2023-05-23 | Shares | Share type: PAR VALUE, Number of shares: 101000, Par value: 0.01 |
| 2021-05-17 | 2021-10-05 | Address | 99 HUDSON ST, 12TH FLOOR, NEW YORK, NY, 10013, 2815, USA (Type of address: Chief Executive Officer) |
| 2021-04-30 | 2021-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-26 | 2021-10-05 | Shares | Share type: PAR VALUE, Number of shares: 101000, Par value: 0.01 |
| 2019-05-13 | 2021-04-30 | Address | 99 HUDSON ST, 12TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-09-12 | 2019-05-13 | Address | TARTER KRINSKY & DROGIN LLP, 1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523004862 | 2023-05-23 | BIENNIAL STATEMENT | 2023-05-01 |
| 211005002008 | 2021-10-05 | CERTIFICATE OF AMENDMENT | 2021-10-05 |
| 210517060000 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 210430000667 | 2021-04-30 | CERTIFICATE OF CHANGE | 2021-04-30 |
| 191126000774 | 2019-11-26 | CERTIFICATE OF AMENDMENT | 2019-11-26 |
| 190513060230 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 180912000161 | 2018-09-12 | CERTIFICATE OF CHANGE | 2018-09-12 |
| 170511006061 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150518006254 | 2015-05-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509006297 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
