| Name: | JSS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2001 (24 years ago) |
| Entity Number: | 2613812 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 129 BOERUM PL, OFFICE, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARMINE F. DEFALCO | Chief Executive Officer | 280 PEAR MEADOW STREET, HENDERSON, NV, United States, 89012 |
| Name | Role | Address |
|---|---|---|
| FRANK DEFALCO | DOS Process Agent | 129 BOERUM PL, OFFICE, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-18 | 2013-04-03 | Address | C/O F. DEFALCO, 170 HICKS STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2007-04-18 | 2013-04-03 | Address | 170 HICKS STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2004-02-03 | 2007-04-18 | Address | 280 PEAR MEADOW ST, HENDERSON, NV, 89012, USA (Type of address: Chief Executive Officer) |
| 2004-02-03 | 2007-04-18 | Address | C/O F. DEFALCO, 170 HICKS ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2004-02-03 | 2007-04-18 | Address | 170 HICKS ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2001-04-04 | 2004-02-03 | Address | 170 HICKS STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2001-03-26 | 2001-04-04 | Address | 170 HICKS STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2001-03-08 | 2001-03-26 | Address | 270 MADISON AVENUE SUITE 1410, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130403002012 | 2013-04-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110412002414 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 070418002671 | 2007-04-18 | BIENNIAL STATEMENT | 2007-03-01 |
| 040203002457 | 2004-02-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404000136 | 2001-04-04 | CERTIFICATE OF CHANGE | 2001-04-04 |
| 010326000050 | 2001-03-26 | CERTIFICATE OF AMENDMENT | 2001-03-26 |
| 010308000418 | 2001-03-08 | CERTIFICATE OF INCORPORATION | 2001-03-08 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
