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JACKMAN REINVENTION (U.S.) INC.

Company Details

Name: JACKMAN REINVENTION (U.S.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2016 (8 years ago)
Entity Number: 4996214
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 345 ADELAIDE STREET W., SUITE 100, SUITE 100, Canada, M5V-1R5

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSEPH P. JACKMAN Chief Executive Officer 345 ADELAIDE STREET W., SUITE 100, TORONTO, Canada, M5V-1R5

History

Start date End date Type Value
2016-08-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-08-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190716060476 2019-07-16 BIENNIAL STATEMENT 2018-08-01
SR-76257 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-76258 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160819000190 2016-08-19 APPLICATION OF AUTHORITY 2016-08-19

Date of last update: 31 Jan 2025

Sources: New York Secretary of State