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JIMINEZ COMPANY CORP

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Company Details

Name: JIMINEZ COMPANY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2016 (9 years ago)
Entity Number: 4904558
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 688 8TH AVENUE APT#5B, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JORGE E. LIEVANO-JIMENEZ Agent 688 8TH AVENUE APT#5B, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
JORGE E. LIEVANO-JIMENEZ DOS Process Agent 688 8TH AVENUE APT#5B, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
160301010089 2016-03-01 CERTIFICATE OF INCORPORATION 2016-03-01

Court Cases

Court Case Summary

Filing Date:
2022-03-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Role:
Plaintiff
Party Name:
JIMINEZ COMPANY CORP
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-05-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
JIMINEZ COMPANY CORP
Party Role:
Plaintiff
Party Name:
CREDIT ONE BANK, N.A.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-12-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
JIMINEZ COMPANY CORP
Party Role:
Plaintiff
Party Name:
ROLLING FRITO LAY SALES LLP
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State