| Name: | JAMBA JUICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2004 (21 years ago) |
| Entity Number: | 2998923 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 5620 Glenridge Dr., NE, Atlanta, GA, United States, 30342 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES E. HOLTHOUSER | Chief Executive Officer | 5620 GLENRIDGE DR., NE, ATLANTA, GA, United States, 30342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-15 | 2024-01-15 | Address | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-01-15 | Address | 5620 GLENRIDGE DR., NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-15 | Address | 5620 GLENRIDGE DRIVE NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2020-01-02 | Address | 3001 DALLAS PARKWAY, SUITE 700, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office) |
| 2018-01-02 | 2020-01-02 | Address | 3001 DALLAS PARKWAY, SUITE 700, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2014-11-17 | 2024-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-11-17 | 2024-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-03-16 | 2018-01-02 | Address | 6475 CHRISTIE AVE, STE 150, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
| 2008-03-11 | 2009-03-16 | Address | 6475 CHRISTIE AVE, SUITE 150, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
| 2008-03-11 | 2018-01-02 | Address | 6475 CHRISTIE AVE, SUITE 150, EMERYVILLE, CA, 94608, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115001070 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 220105002597 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200102060797 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006368 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006923 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 141117000789 | 2014-11-17 | CERTIFICATE OF CHANGE | 2014-11-17 |
| 140108006444 | 2014-01-08 | BIENNIAL STATEMENT | 2014-01-01 |
| 120112002825 | 2012-01-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 100201002158 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 090316002052 | 2009-03-16 | AMENDMENT TO BIENNIAL STATEMENT | 2008-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-18 | No data | 712 7TH AVE, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 1381 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1574924 | CLATE | CREDITED | 2014-01-26 | 100 | Late Fee |
| 1560125 | CL VIO | INVOICED | 2014-01-14 | 350 | CL - Consumer Law Violation |
| 1533431 | CL VIO | CREDITED | 2013-12-12 | 350 | CL - Consumer Law Violation |
| 210677 | OL VIO | INVOICED | 2013-05-30 | 700 | OL - Other Violation |
| 172012 | CL VIO | INVOICED | 2012-05-09 | 750 | CL - Consumer Law Violation |
| 126023 | CL VIO | INVOICED | 2010-10-06 | 900 | CL - Consumer Law Violation |
| 61948 | CL VIO | INVOICED | 2006-06-13 | 300 | CL - Consumer Law Violation |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
