| Name: | JENSON LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2009 (16 years ago) |
| Entity Number: | 3822422 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 150-14 132ND AVE, 2ND FLOOR, JAMAICA, NY, United States, 11434 |
| Principal Address: | 711 MISSION ST, STE D, SOUTH PASADENA, CA, United States, 91030 |
| Name | Role | Address |
|---|---|---|
| JACK LIAW | Chief Executive Officer | 711 MISSION ST, STE D, SOUTH PASADENA, CA, United States, 91030 |
| Name | Role | Address |
|---|---|---|
| JENSON LOGISTICS, INC. | DOS Process Agent | 150-14 132ND AVE, 2ND FLOOR, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-06-26 | Address | 711 MISSION ST, STE D, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2023-06-26 | Address | 711 MISSION ST, STE D, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2023-06-26 | Address | 150-14 132ND AVE, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2009-06-15 | 2021-03-09 | Address | 33-70 PRINCE STREET, #802, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626004859 | 2023-06-26 | BIENNIAL STATEMENT | 2023-06-01 |
| 220110000959 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 210309060691 | 2021-03-09 | BIENNIAL STATEMENT | 2019-06-01 |
| 090615000686 | 2009-06-15 | APPLICATION OF AUTHORITY | 2009-06-15 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
