JOHN KRISTIANSEN NEW YORK INC.

Name: | JOHN KRISTIANSEN NEW YORK INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Oct 2003 (22 years ago) |
Entity Number: | 2969109 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 60 WEST 38TH ST, 3RD FLR, NEW YORK, NY, United States, 10018 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1
Share Par Value 0.001
Type PAR VALUE
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JOHN KRISTIANSEN | Chief Executive Officer | 60 WEST 38TH ST, 3RD FLR, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2012-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2007-10-09 | 2013-10-21 | Address | 60 WEST 38TH ST, 3RD FLR EAST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
2007-10-09 | 2013-10-21 | Address | 60 WEST 38TH ST, 3RD FLR EAST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
2005-12-07 | 2007-10-09 | Address | 665 BROADWAY, STE 403, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-88984 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-88985 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
171012006179 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
131021006615 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
120920001025 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State