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JAVE PROPERTIES CORP.

Company Details

Name: JAVE PROPERTIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2007 (18 years ago)
Entity Number: 3522448
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 315 WALT WHITMAN ROAD, Suite 310, Huntington Station, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LON SILVERS DOS Process Agent 315 WALT WHITMAN ROAD, Suite 310, Huntington Station, NY, United States, 11746

Chief Executive Officer

Name Role Address
FRANK SCHAMBRA Chief Executive Officer 315 WALT WHITMAN ROAD, SUITE 310, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 315 WALT WHITMAN ROAD, SUITE 310, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 315 WALT WHITMAN ROAD, SUITE 3, HUNTINGTON STATION, ME, 11746, USA (Type of address: Chief Executive Officer)
2017-10-18 2023-05-01 Address 315 WALT WHITMAN ROAD, SUITE 3, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2017-10-18 2023-05-01 Address 315 WALT WHITMAN ROAD, SUITE 3, HUNTINGTON STATION, ME, 11746, USA (Type of address: Chief Executive Officer)
2011-06-09 2017-10-18 Address 556 WEST SIDE RD, TREVETT, ME, 04571, USA (Type of address: Principal Executive Office)
2011-06-09 2017-10-18 Address 556 WEST SIDE ROAD, TREVETT, ME, 04571, USA (Type of address: Chief Executive Officer)
2011-06-09 2017-10-18 Address 556 WEST SIDE RD, TREVETT, ME, 04571, USA (Type of address: Service of Process)
2007-05-24 2011-06-09 Address 58 PENINSULA DRIVE, BABYLON, NY, 11702, USA (Type of address: Service of Process)
2007-05-24 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230501002141 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210921000603 2021-09-21 BIENNIAL STATEMENT 2021-09-21
190913060126 2019-09-13 BIENNIAL STATEMENT 2019-05-01
171018006261 2017-10-18 BIENNIAL STATEMENT 2017-05-01
160914006127 2016-09-14 BIENNIAL STATEMENT 2015-05-01
130513006632 2013-05-13 BIENNIAL STATEMENT 2013-05-01
110609002939 2011-06-09 BIENNIAL STATEMENT 2011-05-01
070524000981 2007-05-24 CERTIFICATE OF INCORPORATION 2007-05-24

Date of last update: 17 Jan 2025

Sources: New York Secretary of State