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JUST MOBILE DIRECT INC

Company Details

Name: JUST MOBILE DIRECT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2006 (19 years ago)
Entity Number: 3303737
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 248 LAFAYETTE ST, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JUST MOBILE DIRECT INC DOS Process Agent 248 LAFAYETTE ST, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
VICTOR SETTEN Chief Executive Officer 248 LAFAYETTE ST, NEW YORK, NY, United States, 10012

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2013-11-19 2020-12-01 Address 248 LAFAYETTE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2008-02-28 2013-11-19 Address 47 WALKER ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-02-28 2013-11-19 Address 47 WALKER ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2008-02-28 2013-11-19 Address 47 WALKER ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-01-10 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-01-10 2008-02-28 Address 875 AVENUE OF THE AMERICAS STE, 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201201060283 2020-12-01 BIENNIAL STATEMENT 2020-01-01
SR-91961 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180327002040 2018-03-27 BIENNIAL STATEMENT 2018-01-01
131119002462 2013-11-19 BIENNIAL STATEMENT 2012-01-01
080228002902 2008-02-28 BIENNIAL STATEMENT 2008-01-01
060110000674 2006-01-10 CERTIFICATE OF INCORPORATION 2006-01-10

Date of last update: 29 Mar 2025

Sources: New York Secretary of State