| Name: | JIMSUERICH 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2004 (20 years ago) |
| Entity Number: | 3099239 |
| ZIP code: | 11764 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 17 MILLER FARM DRIVE, MILLER PLACE, NY, United States, 11764 |
| Principal Address: | 2100 DEER PARK AVENUE, STE 1, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES S HAZEN | Chief Executive Officer | 2100 DEER PARK AVENUE, STE 1, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| JIMSUERICH 1, INC. | DOS Process Agent | 17 MILLER FARM DRIVE, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-13 | 2019-12-31 | Address | JAMES S. HAZEN, 2100 DEER PARK AVENUE, STE 1, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2006-08-23 | 2010-09-13 | Address | 3500 VETERANS MEMORIAL HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2006-08-23 | 2010-09-13 | Address | 3500 VETERANS MEMORIAL HWY, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2004-09-08 | 2010-09-13 | Address | JAMES S. HAZEN, 3500 VETERANS MEMORIAL HWY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191231000237 | 2019-12-31 | CERTIFICATE OF AMENDMENT | 2019-12-31 |
| 180926006246 | 2018-09-26 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006756 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 141010006350 | 2014-10-10 | BIENNIAL STATEMENT | 2014-09-01 |
| 120925002511 | 2012-09-25 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002798 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826002796 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002368 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 040908000047 | 2004-09-08 | CERTIFICATE OF INCORPORATION | 2004-09-08 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
