JFS US HOLDINGS INC.

Name: | JFS US HOLDINGS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 May 2011 (14 years ago) |
Entity Number: | 4095792 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 515 West 26th Street, Suite 4, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JFS US HOLDINGS INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
VACANT | Chief Executive Officer | 515 WEST 26TH STREET, SUITE 4, NEW YORK, NY, United States, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-08 | 2025-05-08 | Address | 975 WEST IMPERIAL HIGHWAY, SUITE 250,, BREA, CA, 92821, USA (Type of address: Chief Executive Officer) |
2025-05-08 | 2025-05-08 | Address | 50 MAPLEHURST DRIVE, BROWNSBURG, IN, 46112, USA (Type of address: Chief Executive Officer) |
2023-05-17 | 2023-05-17 | Address | 50 MAPLEHURST DRIVE, BROWNSBURG, IN, 46112, USA (Type of address: Chief Executive Officer) |
2023-05-17 | 2023-05-17 | Address | 515 WEST 26TH STREET, SUITE 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2023-05-17 | 2025-05-08 | Address | 515 WEST 26TH STREET, SUITE 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250508000238 | 2025-05-08 | BIENNIAL STATEMENT | 2025-05-08 |
230517000360 | 2023-05-17 | BIENNIAL STATEMENT | 2023-05-01 |
210521060044 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
190515060213 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
SR-57527 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State