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JANUS ET CIE

Company Details

Name: JANUS ET CIE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2001 (24 years ago)
Entity Number: 2618572
ZIP code: 12207
County: Albany
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 12310 Greenstone Avenue, Santa Fe, CA, United States, 90670

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM WARD Chief Executive Officer 12310 GREENSTONE AVENUE, SANTA FE, CA, United States, 90670

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2025-03-01 2025-03-01 Address 12310 GREENSTONE AVENUE, SANTA FE, CA, 90670, USA (Type of address: Chief Executive Officer)
2025-03-01 2025-03-01 Address 12310 GREENSTONE AVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2023-03-24 2025-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-24 2025-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-24 2025-03-01 Address 12310 GREENSTONE AVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2023-03-24 2023-03-24 Address 12310 GREENSTONE AVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2022-04-26 2023-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-26 2023-03-24 Address 12310 GREENSTONE AVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2022-04-26 2023-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-08-04 2022-04-26 Address 12310 GREENSTONE AVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250301026150 2025-03-01 BIENNIAL STATEMENT 2025-03-01
230324002066 2023-03-24 BIENNIAL STATEMENT 2023-03-01
220426001374 2022-04-25 CERTIFICATE OF CHANGE BY ENTITY 2022-04-25
210804002334 2021-07-29 CERTIFICATE OF CHANGE BY ENTITY 2021-07-29
210330060358 2021-03-30 BIENNIAL STATEMENT 2021-03-01
180802000729 2018-08-02 CERTIFICATE OF CHANGE 2018-08-02
130315006477 2013-03-15 BIENNIAL STATEMENT 2013-03-01
110512002304 2011-05-12 BIENNIAL STATEMENT 2011-03-01
090306002577 2009-03-06 BIENNIAL STATEMENT 2009-03-01
080111002155 2008-01-11 BIENNIAL STATEMENT 2007-03-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State