| Name: | JPCP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1998 (26 years ago) |
| Entity Number: | 2304096 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 115 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN J PELLMAN | Chief Executive Officer | 115 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MEDNET TECHNOLOGIES, INC. | DOS Process Agent | 115 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-28 | 2012-10-10 | Address | 1975 LINDEN BOULEVARD, ELMONT, NY, 11003, 4004, USA (Type of address: Principal Executive Office) |
| 2010-10-28 | 2012-10-10 | Address | 1975 LINDEN BOULEVARD, ELMONT, NY, 11003, 4004, USA (Type of address: Service of Process) |
| 2010-10-28 | 2012-10-10 | Address | 1975 LINDEN BOULEVARD, ELMNONT, NY, 11003, 4004, USA (Type of address: Chief Executive Officer) |
| 2008-10-03 | 2010-10-28 | Address | 1975 LINEN BLVD, ELMNONT, NY, 11003, 4004, USA (Type of address: Chief Executive Officer) |
| 2002-10-08 | 2008-10-03 | Address | 19 BAYVIEW ST W, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2000-09-26 | 2010-10-28 | Address | 1975 LINDEN BLVD, ELMONT, NY, 11003, 4004, USA (Type of address: Principal Executive Office) |
| 2000-09-26 | 2002-10-08 | Address | 81 PHILADELPHIA AVE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2000-09-26 | 2010-10-28 | Address | 1975 LINDEN BLVD, ELMONT, NY, 11003, 4004, USA (Type of address: Service of Process) |
| 1998-10-06 | 2000-09-26 | Address | 81 PHILADELPHIA AVENUE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150618000417 | 2015-06-18 | CERTIFICATE OF AMENDMENT | 2015-06-18 |
| 150527006153 | 2015-05-27 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010006773 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028002034 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002024 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061005002304 | 2006-10-05 | BIENNIAL STATEMENT | 2006-10-01 |
| 041203002384 | 2004-12-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 021008002684 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 000926002359 | 2000-09-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 981006000298 | 1998-10-06 | CERTIFICATE OF INCORPORATION | 1998-10-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
