| Name: | JUMBO BOOM BOOM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1998 (27 years ago) |
| Entity Number: | 2247366 |
| ZIP code: | 91320 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2116 Wilshire Blvd, Ste 280, Santa Monica, CA, United States, 91320 |
| Principal Address: | 2116 wilshire Blvd suite 280, Santa Monica, CA, United States, 90403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O VAN HORN & CO., P.C. | DOS Process Agent | 2116 Wilshire Blvd, Ste 280, Santa Monica, CA, United States, 91320 |
| Name | Role | Address |
|---|---|---|
| SHEPPARD SOLOMON | Chief Executive Officer | 2116 WILSHIRE AVE SUITE 208, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 2116 WILSHIRE AVE SUITE 208, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-22 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-04-08 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-04-08 | 2024-04-15 | Address | 156 FIFTH AVE. SUITE 725, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415003706 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220413001869 | 2022-04-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 980408000099 | 1998-04-08 | CERTIFICATE OF INCORPORATION | 1998-04-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
