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JTW CORP.

JTW CORP.

Headquarter

Company Details

Name:	JTW CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 1997 (27 years ago)
Entity Number:	2159772
ZIP code:	94080
County:	New York
Place of Formation:	New York
Address:	103 Linden Avenue, South San Francisco, CA, United States, 94080

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	JTW CORP., ILLINOIS	CORP_71204022	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300CX9IUWNQM56408

2159772

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	2 Mott Street, Room 503, New York, US-NY, US, 10013
Headquarters	2 Mott Street, Room 503, New York, US-NY, US, 10013

Registration details

Registration Date	2015-05-29
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-04-30
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2159772

Chief Executive Officer

Name	Role	Address
WILSON WONG	Chief Executive Officer	103 LINDEN AVENUE, SOUTH SAN FRANCISCO, CA, United States, 94080

DOS Process Agent

Name	Role	Address
WILSON WONG	DOS Process Agent	103 Linden Avenue, South San Francisco, CA, United States, 94080

History

Start date	End date	Type	Value
2023-07-31	2023-07-31	Address	136-33 37TH AVENUE, SUITE 9C, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-07-31	2023-07-31	Address	103 LINDEN AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2020-04-23	2023-07-31	Address	136-33 37TH AVENUE, SUITE 9C, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2019-08-22	2023-07-31	Address	103 LINDEN AVENUE, S SAN FRANCISCO, CA, 94080, USA (Type of address: Service of Process)
2018-01-08	2020-04-23	Address	103 LINDEN AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)
2018-01-08	2020-04-23	Address	136-33 37TH AVENUE, SUITE 9C, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2017-07-05	2018-01-08	Address	136-33 37TH AVENUE, SUITE 9C, NEW YORK, NY, 11354, USA (Type of address: Chief Executive Officer)
2017-07-05	2018-01-08	Address	103 LINDEN AVENUE, S SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)
2015-07-01	2019-08-22	Address	103 LINDEN AVENUE, S SAN FRANCISCO, CA, 94080, USA (Type of address: Service of Process)
2015-07-01	2017-07-05	Address	103 LINDEN AVENUE, S SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)
2009-07-16	2017-07-05	Address	347 FIFTH AVE STE 1503, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-08-06	2015-07-01	Address	382 GRAND AVENUE, S SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)
2007-08-06	2009-07-16	Address	305 MADISON AVENUE / SUITE 628, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2007-08-06	2015-07-01	Address	382 GRAND AVENUE, S SAN FRANCISCO, CA, 94080, USA (Type of address: Service of Process)
2003-08-12	2007-08-06	Address	382 GRAND AVE, S SAN FRANCISCO, CA, 94080, USA (Type of address: Service of Process)
2003-08-12	2007-08-06	Address	382 GRAND AVE, S SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)
1999-08-05	2007-08-06	Address	305 MADISON AVE, STE 628, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
1999-08-05	2003-08-12	Address	GRAND HOLIDAYS (NYC), 305 MADISON AVE, STE 268, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1999-08-05	2003-08-12	Address	300 FAIRVIEW ST, DANVILLE, CA, 94506, USA (Type of address: Principal Executive Office)
1997-07-08	2023-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1997-07-08	1999-08-05	Address	305 MADISON AVE. SUITE 628, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230731004423	2023-07-31	BIENNIAL STATEMENT	2023-07-01
220830003781	2022-08-30	BIENNIAL STATEMENT	2021-07-01
200423002001	2020-04-23	AMENDMENT TO BIENNIAL STATEMENT	2019-07-01
190822060357	2019-08-22	BIENNIAL STATEMENT	2019-07-01
180108002006	2018-01-08	AMENDMENT TO BIENNIAL STATEMENT	2017-07-01
170705007690	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150701006899	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130709007178	2013-07-09	BIENNIAL STATEMENT	2013-07-01
110721002816	2011-07-21	BIENNIAL STATEMENT	2011-07-01
090716002836	2009-07-16	BIENNIAL STATEMENT	2009-07-01
070806002633	2007-08-06	BIENNIAL STATEMENT	2007-07-01
050909002478	2005-09-09	BIENNIAL STATEMENT	2005-07-01
030812002540	2003-08-12	BIENNIAL STATEMENT	2003-07-01
990805002448	1999-08-05	BIENNIAL STATEMENT	1999-07-01
970708000003	1997-07-08	CERTIFICATE OF INCORPORATION	1997-07-08

Date of last update: 17 Dec 2024

Sources: New York Secretary of State