| Name: | MJC NEW YORK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2007 (17 years ago) |
| Entity Number: | 3609367 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 CHESTNUT STREET, STE 1830, ROCHESTER, NY, United States, 14604 |
Shares Details
Shares issued 100
Share Par Value 1000
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MJC HOLDINGS CORP. PROFIT SHARING PLAN | 2021 | 900344312 | 2022-09-15 | MJC NEW YORK HOLDING CORP. | 3 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-09-15 |
| Name of individual signing | MATTHEW CHESTERTON |
| Role | Employer/plan sponsor |
| Date | 2022-09-15 |
| Name of individual signing | MATTHEW CHESTERTON |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MATTHEW J CHESTERTON | Chief Executive Officer | 100 CHESTNUT STREET, STE 1830, ROCHESTER, NY, United States, 14604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-09 | 2019-08-01 | Name | OFFSITEDATASYNC, INC. |
| 2007-12-26 | 2017-11-09 | Name | OFFSITEDATASYNC.COM INC. |
| 2007-12-26 | 2022-05-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1000 |
| 2007-12-26 | 2011-07-29 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-12-26 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190801000549 | 2019-08-01 | CERTIFICATE OF AMENDMENT | 2019-08-01 |
| 190620060091 | 2019-06-20 | BIENNIAL STATEMENT | 2017-12-01 |
| SR-96437 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171109000217 | 2017-11-09 | CERTIFICATE OF AMENDMENT | 2017-11-09 |
| 170104002018 | 2017-01-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 110729000717 | 2011-07-29 | CERTIFICATE OF CHANGE | 2011-07-29 |
| 071226000633 | 2007-12-26 | CERTIFICATE OF INCORPORATION | 2007-12-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
