| Name: | JACKNOB CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2004 (20 years ago) |
| Entity Number: | 3134429 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 290 Oser Avenue, Hauppauge, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DONALD LOREY | Chief Executive Officer | 5602 BICKETT STREET, VERNON, CA, United States, 90058 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 5602 BICKETT STREET, VERNON, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-02 | Address | 5602 BICKETT STREET, VERNON, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-09-03 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-09-02 | 2020-09-03 | Address | 290 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-04 | 2020-12-02 | Address | 290 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2007-01-19 | 2018-12-04 | Address | 9811 W CHARLESTON BLVD, 2-422, LAS VEGAS, NV, 89117, 7528, USA (Type of address: Chief Executive Officer) |
| 2004-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000252 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221207000272 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061686 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 200903000318 | 2020-09-03 | CERTIFICATE OF CHANGE | 2020-09-03 |
| 200902000367 | 2020-09-02 | CERTIFICATE OF MERGER | 2020-09-02 |
| SR-40178 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40179 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006677 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007029 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203006488 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
