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JEFFERSON ACQUISITION CORP.

Company Details

Name: JEFFERSON ACQUISITION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2008 (16 years ago)
Entity Number: 3739611
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 800 THIRD AVENUE 5TH FLOOR, 26 BROADWAY, SUITE 711, NEW YORK, NY, United States, 10022
Principal Address: 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HARVEY L. GOLDSTEIN, ESQ., FINKEL GOLDSTEIN DOS Process Agent 800 THIRD AVENUE 5TH FLOOR, 26 BROADWAY, SUITE 711, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JOHN CATSIMATIDIS Chief Executive Officer 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-11-04 2024-11-06 Address 800 THIRD AVENUE 5TH FLOOR, 26 BROADWAY, SUITE 711, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-11-09 2020-11-04 Address 800 3RD AVENUE, 5TH FLOOR, 26 BROADWAY, SUITE 711, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-11-02 2024-11-06 Address 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-09-08 2016-11-02 Address 823 ELEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-09-08 2016-11-02 Address 823 ELEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-11-05 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-11-05 2018-11-09 Address ROSENBLOOM & NASH, LLP, 26 BROADWAY, SUITE 711, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241106000684 2024-11-06 BIENNIAL STATEMENT 2024-11-06
221101000465 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201104060754 2020-11-04 BIENNIAL STATEMENT 2020-11-01
181109006331 2018-11-09 BIENNIAL STATEMENT 2018-11-01
161102006670 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141121006020 2014-11-21 BIENNIAL STATEMENT 2014-11-01
131212002100 2013-12-12 BIENNIAL STATEMENT 2012-11-01
130904000159 2013-09-04 ANNULMENT OF DISSOLUTION 2013-09-04
DP-2072193 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
110908002585 2011-09-08 BIENNIAL STATEMENT 2010-11-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State