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JFS US HOLDINGS INC.

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Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
JFS US HOLDINGS INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 515 WEST 26TH STREET, SUITE 4, NEW YORK, NY, United States, 10001

History

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)

Filings

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