| Name: | JAKOB PEDERSEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1999 (25 years ago) |
| Entity Number: | 2424665 |
| ZIP code: | 11937 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 NORTH MAIN ST, STE 5, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 9 NORHT MAIN ST, STE 5, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAKOB PEDERSEN | Chief Executive Officer | 9 NORTH MAIN ST, STE 5, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 NORTH MAIN ST, STE 5, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-18 | 2008-10-22 | Address | 400 CHAMBERS ST / APT 9D, NEW YORK, NY, 10282, 1009, USA (Type of address: Principal Executive Office) |
| 2004-02-18 | 2008-10-22 | Address | 400 CHAMBERS ST / APT 9D, NEW YORK, NY, 10282, 1009, USA (Type of address: Service of Process) |
| 2004-02-18 | 2008-10-22 | Address | 400 CHAMBERS ST / APT 9D, NEW YORK, NY, 10282, 1009, USA (Type of address: Chief Executive Officer) |
| 2001-10-12 | 2004-02-18 | Address | 400 CHAMBERS STREET, 105, NEW YORK, NY, 10282, 1009, USA (Type of address: Chief Executive Officer) |
| 2001-10-12 | 2004-02-18 | Address | 400 CHAMBERS STREET, 105, NEW YORK, NY, 10282, 1009, USA (Type of address: Principal Executive Office) |
| 2001-10-12 | 2004-02-18 | Address | 400 CHAMBERS STREET, 105, NEW YORK, NY, 10282, 1009, USA (Type of address: Service of Process) |
| 1999-10-06 | 2001-10-12 | Address | 400 CHAMBERS STREET SUITE 10S, NEW YORK, NY, 10282, USA (Type of address: Service of Process) |
| 1999-10-01 | 1999-10-06 | Address | SUITE 106, 400 CHAMBERS STREET, NEW YORK, NY, 10282, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081022002638 | 2008-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 040218002487 | 2004-02-18 | BIENNIAL STATEMENT | 2003-10-01 |
| 011012002246 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 991006000632 | 1999-10-06 | CERTIFICATE OF CHANGE | 1999-10-06 |
| 991001000408 | 1999-10-01 | CERTIFICATE OF INCORPORATION | 1999-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
