| Name: | JTM CANADA HOLDING COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2011 (14 years ago) |
| Entity Number: | 4095064 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 44 W 28TH ST, 11TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 44 WEST 28TH ST, 11TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JTM CANADA HOLDING COMPANY INC. | DOS Process Agent | 44 W 28TH ST, 11TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STEVEN MOUNT | Chief Executive Officer | 44 WEST 28TH ST, 11TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 44 WEST 28TH ST, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-08-09 | Address | 44 W 28TH ST, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-05-02 | 2021-05-03 | Address | 44 W 28TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-05-02 | 2019-05-02 | Address | 44 WEST 28TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-05-13 | 2023-08-09 | Address | 44 WEST 28TH ST, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-05-16 | 2017-05-02 | Address | 44 WEST 28TH STREET 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-05-16 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809000691 | 2023-08-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061143 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060193 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006421 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006466 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130513006066 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516000884 | 2011-05-16 | CERTIFICATE OF INCORPORATION | 2011-05-16 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
