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J.M. JAYSON & CO. INC.

J.M. JAYSON & CO. INC.

Headquarter

Company Details

Name:	J.M. JAYSON & CO. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 1968 (57 years ago)
Entity Number:	222328
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1521 North Cooper Street, Suite 400, Arlington, TX, United States, 76011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	J.M. JAYSON & CO. INC., MINNESOTA	a6b68da1-add4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	J.M. JAYSON & CO. INC., ILLINOIS	CORP_54186509	ILLINOIS

Chief Executive Officer

Name	Role	Address
JORDAN JAYSON	Chief Executive Officer	1521 NORTH COOPER STREET, SUITE 400, ARLINGTON, TX, United States, 76011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	2350 NORTH FOREST ROAD, STE. 35B, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer)
2024-11-05	2024-11-05	Address	1521 NORTH COOPER STREET, SUITE 400, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer)
2024-10-29	2024-11-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-10-29	2024-11-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-29	2024-11-05	Address	2350 NORTH FOREST ROAD, STE. 35B, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-28	2024-10-29	Address	2350 NORTH FOREST ROAD, STE. 35B, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer)
2014-05-28	2024-10-29	Address	2350 NORTH FOREST ROAD, STE. 35B, GETZVILLE, NY, 14068, USA (Type of address: Service of Process)
1996-07-02	2014-05-28	Address	2350 NORTH FOREST ROAD, STE. 12A, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer)
1996-07-02	2014-05-28	Address	2350 NORTH FOREST ROAD, STE. 12A, GETZVILLE, NY, 14068, USA (Type of address: Principal Executive Office)
1996-07-02	2014-05-28	Address	2350 NORTH FOREST ROAD, STE. 12A, GETZVILLE, NY, 14068, USA (Type of address: Service of Process)
1995-03-22	1996-07-02	Address	2350 NORTH FOREST ROAD, SUITE 12A, GETZVILLE, NY, 14068, USA (Type of address: Service of Process)
1990-06-28	1995-03-22	Address	680 STATLER TOWERS, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1970-07-06	1990-06-28	Address	1755 STATLER HILTON, BUFFALO, NY, USA (Type of address: Service of Process)
1968-04-19	1970-07-06	Address	1179 KENMORE AVE., BUFFALO, NY, 14217, USA (Type of address: Service of Process)
1968-04-19	2024-10-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241105003621	2024-11-05	BIENNIAL STATEMENT	2024-11-05
241029002850	2024-10-28	CERTIFICATE OF CHANGE BY ENTITY	2024-10-28
140528006336	2014-05-28	BIENNIAL STATEMENT	2014-04-01
120523003056	2012-05-23	BIENNIAL STATEMENT	2012-04-01
100507002625	2010-05-07	BIENNIAL STATEMENT	2010-04-01
060518002042	2006-05-18	BIENNIAL STATEMENT	2006-04-01
020411002366	2002-04-11	BIENNIAL STATEMENT	2002-04-01
000420002602	2000-04-20	BIENNIAL STATEMENT	2000-04-01
980415002380	1998-04-15	BIENNIAL STATEMENT	1998-04-01
C247198-2	1997-05-07	ASSUMED NAME CORP INITIAL FILING	1997-05-07
960702002095	1996-07-02	BIENNIAL STATEMENT	1996-04-01
950322000589	1995-03-22	CERTIFICATE OF CHANGE	1995-03-22
C157653-2	1990-06-28	CERTIFICATE OF AMENDMENT	1990-06-28
A935413-4	1982-12-29	CERTIFICATE OF MERGER	1982-12-31
844551-3	1970-07-06	CERTIFICATE OF AMENDMENT	1970-07-06
678245-5	1968-04-19	CERTIFICATE OF INCORPORATION	1968-04-19

Date of last update: 25 Jan 2025

Sources: New York Secretary of State