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JEWEL BAKO, INC.

Headquarter

Company Details

Name: JEWEL BAKO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2000 (24 years ago)
Entity Number: 2561352
ZIP code: 10003
County: New York
Place of Formation: New York
Address: GRACE LAMB, 239 EAST FIFTH STREET, NEW YORK, NY, United States, 10003
Principal Address: 20 CHERRY VALLEY ROAD, GREENWICH, CT, United States, 06831

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JEWEL BAKO, INC., CONNECTICUT 0912117 CONNECTICUT

Chief Executive Officer

Name Role Address
GRACE LAMB Chief Executive Officer 239 EAST FIFTH STREET, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent GRACE LAMB, 239 EAST FIFTH STREET, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2006-10-04 2010-10-07 Address 239 E 5TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2006-10-04 2010-10-07 Address 20 CHERRY VALLEY RD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)
2002-09-30 2006-10-04 Address 239 E FIFTH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2002-09-30 2006-10-04 Address 246 E FIFTH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2000-10-10 2010-10-07 Address GRACE LAMB, 239 EAST 5TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101007002216 2010-10-07 BIENNIAL STATEMENT 2010-10-01
091202002067 2009-12-02 BIENNIAL STATEMENT 2008-10-01
061004002110 2006-10-04 BIENNIAL STATEMENT 2006-10-01
041103002568 2004-11-03 BIENNIAL STATEMENT 2004-10-01
020930002650 2002-09-30 BIENNIAL STATEMENT 2002-10-01
001011000711 2000-10-11 CERTIFICATE OF AMENDMENT 2000-10-11
001010000173 2000-10-10 CERTIFICATE OF INCORPORATION 2000-10-10

Date of last update: 02 Jan 2025

Sources: New York Secretary of State