| Name: | JANA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2006 (19 years ago) |
| Entity Number: | 3409661 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 461 PARK AVE S, NEW YORK, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| 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 |
|---|---|---|
| ANTE PAIC | Chief Executive Officer | 461 PARK AVE S, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-29 | 2010-09-24 | Address | 461 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-09-07 | 2012-07-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2006-09-07 | 2010-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-07 | 2010-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140922006648 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911002346 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 120703000960 | 2012-07-03 | CERTIFICATE OF AMENDMENT | 2012-07-03 |
| 100924002102 | 2010-09-24 | BIENNIAL STATEMENT | 2010-09-01 |
| 100216000637 | 2010-02-16 | CERTIFICATE OF CHANGE | 2010-02-16 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
