| Name: | JADON'S INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2007 (18 years ago) |
| Entity Number: | 3478521 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 777 FRANKLIN AVE, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES T WALKER | Chief Executive Officer | 777 FRANKLIN AVE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 777 FRANKLIN AVE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-02-20 | 2024-05-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2007-02-20 | 2012-05-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-02-20 | 2009-03-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-94200 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130207006367 | 2013-02-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 120531001090 | 2012-05-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-31 |
| 110510003344 | 2011-05-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090324002140 | 2009-03-24 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220000432 | 2007-02-20 | CERTIFICATE OF INCORPORATION | 2007-02-20 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
