| Name: | JASMN NY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2011 (14 years ago) |
| Entity Number: | 4106281 |
| ZIP code: | 19901 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| STEVEN H. HAGEN | Chief Executive Officer | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-06-01 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2013-06-03 | 2023-06-01 | Address | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2011-06-14 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2011-06-14 | 2021-06-03 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601005244 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603060280 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063072 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170608006291 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006341 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130603006047 | 2013-06-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614000213 | 2011-06-14 | CERTIFICATE OF INCORPORATION | 2011-06-14 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
