| Name: | JAN MASTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2014 (11 years ago) |
| Entity Number: | 4594112 |
| ZIP code: | 10038 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 99 wall street, #151, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER GALLOZA | Chief Executive Officer | 99 WALL STREET, #151, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 99 WALL STREET, #151, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | 99 PARK AVENUE, SUITE 469, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | 99 PARK AVENUE, SUITE 151, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-09-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-08-05 | 2024-09-19 | Address | 99 PARK AVENUE, SUITE 151, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 99 PARK AVENUE, SUITE 469, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 99 PARK AVENUE, SUITE 151, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-09-19 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2024-08-05 | 2024-09-19 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2024-08-05 | 2024-09-19 | Address | 99 PARK AVENUE, SUITE 469, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919000059 | 2024-09-18 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-18 |
| 240805001897 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 190211061494 | 2019-02-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 140618000441 | 2014-06-18 | CERTIFICATE OF INCORPORATION | 2014-06-18 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
