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JANUS ET CIE

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
Principal Address:	12310 GREENSTONE AVE, SANTA FE SPRINGS, CA, United States, 90679
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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 GREG GAINER	Chief Executive Officer	12310 GREENSTONE AVE, SANTA FE SPRINGS, 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
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	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-08-04	2022-04-26	Address	90 STATE STREET, 90 STATE STREET, ALBANY, NY, 12207, 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)
2021-03-30	2021-08-04	Address	12310 GREENSTONE AVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2018-08-02	2021-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-03-15	2018-08-02	Address	12310 GREENSTONE AVENUE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process)
2009-03-06	2013-03-15	Address	12310 GREENSTONE AVENUE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process)
2009-03-06	2021-03-30	Address	12310 GREENSTONE AVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer)
2008-01-11	2009-03-06	Address	12310 GREENSTONE AVENUE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process)
2005-04-13	2008-01-11	Address	8687 MELROSE AVE, STE B-146, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process)
2003-03-27	2009-03-06	Address	8687 MELROSE AVE., B-146, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2003-03-27	2009-03-06	Address	8687 MELROSE AVE, B-146, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Principal Executive Office)
2001-03-21	2005-04-13	Address	8687 MELROSE AVENUE, STE 8-146, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
050413002216	2005-04-13	BIENNIAL STATEMENT	2005-03-01
030327002740	2003-03-27	BIENNIAL STATEMENT	2003-03-01
010321000080	2001-03-21	APPLICATION OF AUTHORITY	2001-03-21

Date of last update: 20 Jan 2025

Sources: New York Secretary of State