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JJMI NEW YORK

JJMI NEW YORK

Company Details

Name:	JJMI NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2004 (20 years ago)
Entity Number:	3112730
ZIP code:	10005
County:	Jefferson
Place of Formation:	Texas
Foreign Legal Name:	J & J MAINTENANCE, INC.
Fictitious Name:	JJMI NEW YORK
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	7710 Rialto Boulevard, SUITE 200, AUSTIN, TX, United States, 78735

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STEVEN KELLEY	Chief Executive Officer	7710 RIALTO BOULEVARD, SUITE 200, AUSTIN, TX, United States, 78735

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	7710 RIALTO BLVD., SUITE 200, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	7710 RIALTO BOULEVARD, SUITE 200, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer)
2023-04-28	2023-04-28	Address	7710 RIALTO BLVD., SUITE 200, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer)
2023-04-28	2024-10-04	Address	7710 RIALTO BLVD., SUITE 200, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer)
2023-04-28	2024-10-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-28	2024-10-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-10-05	2023-04-28	Address	7710 RIALTO BLVD., SUITE 200, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2019-01-28	Address	111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-03	2018-10-01	Address	7710 RIALTO BLVD., SUITE, AUSTIN, TX, 78735, USA (Type of address: Service of Process)
2016-10-03	2020-10-05	Address	7710 RIALTO BLVD., SUITE 200, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer)
2006-10-06	2016-10-03	Address	3755 CAPITAL OF TX HWY SO, #355, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2006-10-06	2016-10-03	Address	3755 CAPITAL OF TX HWY SO, SUITE 355, AUSTIN, TX, 78704, USA (Type of address: Principal Executive Office)
2004-10-12	2016-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241004003759	2024-10-04	BIENNIAL STATEMENT	2024-10-04
230428001614	2023-04-28	BIENNIAL STATEMENT	2022-10-01
201005060572	2020-10-05	BIENNIAL STATEMENT	2020-10-01
SR-39879	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39878	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001006282	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003008025	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001007293	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121004006534	2012-10-04	BIENNIAL STATEMENT	2012-10-01
101021002854	2010-10-21	BIENNIAL STATEMENT	2010-10-01
081001002065	2008-10-01	BIENNIAL STATEMENT	2008-10-01
061006002364	2006-10-06	BIENNIAL STATEMENT	2006-10-01
041012001243	2004-10-12	APPLICATION OF AUTHORITY	2004-10-12

Date of last update: 01 Jan 2025

Sources: New York Secretary of State