| Name: | JAMAICAN AGENT SERVICES LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2003 (21 years ago) |
| Entity Number: | 2968970 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Jamaica |
| Address: | 99 Washington Avenue, Suite 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 5161 CALIFORNIA AVENUE,, SUITE 100, IRVINE, CA, United States, 92617 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JOSE GUILLERMO RAMIREZ DELGADO | Chief Executive Officer | 5161 CALIFORNIA AVENUE,, SUITE 100, IRVINE, CA, United States, 92617 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 5161 CALIFORNIA AVENUE,, SUITE 100, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-25 | Address | 5161 CALIFORNIA AVENUE,, SUITE 100, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer) |
| 2019-07-15 | 2019-10-01 | Address | 5161 CALIFORNIA AVENUE,, SUITE 100, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer) |
| 2017-10-24 | 2019-07-15 | Address | 5 PARK PLAZA, SUITE 1100, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2017-10-24 | 2019-07-15 | Address | 5 PARK PLAZA, SUITE 1100, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2017-02-02 | 2017-10-24 | Address | 5 PARK PLAZA, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2017-02-02 | 2017-10-24 | Address | 5 PARK PLAZA, SUITE 1100, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2005-09-20 | 2017-02-02 | Address | 11808 MIRACLE HILLS DR, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
| 2005-09-20 | 2017-02-02 | Address | 6A HOLBORN RD, KINGSTON 10, 00000, JAM (Type of address: Principal Executive Office) |
| 2003-10-24 | 2023-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025000835 | 2023-10-25 | BIENNIAL STATEMENT | 2023-10-01 |
| 211102003609 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191001060331 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 190715002006 | 2019-07-15 | AMENDMENT TO BIENNIAL STATEMENT | 2017-10-01 |
| 171024006015 | 2017-10-24 | BIENNIAL STATEMENT | 2017-10-01 |
| 170202007434 | 2017-02-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131002006070 | 2013-10-02 | BIENNIAL STATEMENT | 2013-10-01 |
| 111005002103 | 2011-10-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 090923002056 | 2009-09-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 070927003010 | 2007-09-27 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
