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JFS US HOLDINGS INC.

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
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 2023-05-17 Address 50 MAPLEHURST DRIVE, BROWNSBURG, IN, 46112, USA (Type of address: Chief Executive Officer)
2021-05-21 2023-05-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-15 2023-05-17 Address 50 MAPLEHURST DRIVE, BROWNSBURG, IN, 46112, USA (Type of address: Chief Executive Officer)
2019-05-15 2021-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-12 2019-05-15 Address 50 MAPLEHURST DRIVE, BROWNSBURG, IN, 46112, USA (Type of address: Chief Executive Officer)
2015-05-27 2017-05-12 Address 525 W 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-05-29 2015-05-27 Address 525 W 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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-57526 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57527 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170512006319 2017-05-12 BIENNIAL STATEMENT 2017-05-01
150527006163 2015-05-27 BIENNIAL STATEMENT 2015-05-01
130529006029 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110518000002 2011-05-18 APPLICATION OF AUTHORITY 2011-05-18

Date of last update: 02 Feb 2025

Sources: New York Secretary of State