| Name: | JOHN CULLUM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1978 (47 years ago) |
| Entity Number: | 483106 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 245 FIFTH AVE, NEW YORK, NY, United States, 10010 |
| Principal Address: | 16 Madison Square Park West, 12th Floor, Ste. 1284, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KRADITOR & HABER LLP | DOS Process Agent | 245 FIFTH AVE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JOHN CULLUM | Chief Executive Officer | C/O AFM, 16 MADISON SQUARE PARK WEST, 12TH FLOOR, STE. 1284, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-22 | Address | C/O AFM, 245 FIFTH AVE, STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-11-22 | 2024-11-22 | Address | C/O AFM, 16 MADISON SQUARE PARK WEST, 12TH FLOOR, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-12-12 | 2024-11-22 | Address | C/O AFM, 245 FIFTH AVE, STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-12-12 | 2024-11-22 | Address | 245 FIFTH AVE, STE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1978-04-13 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-04-13 | 2013-12-12 | Address | 276 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122002115 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 211216002742 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 140612002355 | 2014-06-12 | BIENNIAL STATEMENT | 2014-04-01 |
| 131212002110 | 2013-12-12 | BIENNIAL STATEMENT | 2012-04-01 |
| 20130425030 | 2013-04-25 | ASSUMED NAME LLC INITIAL FILING | 2013-04-25 |
| A478881-4 | 1978-04-13 | CERTIFICATE OF INCORPORATION | 1978-04-13 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
