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JAVS HOLDINGS, INC.

Company Details

Name: JAVS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2017 (8 years ago)
Entity Number: 5098217
ZIP code: 12206
County: Nassau
Place of Formation: Delaware
Address: 911 CENTRAL AVE #101, ALBANY, NY, United States, 12206
Principal Address: 220 Commerce Drive, STE 250, Irvine, CA, United States, 92602

DOS Process Agent

Name Role Address
C/O ACCUMERA LLC DOS Process Agent 911 CENTRAL AVE #101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
VIJAYANT GHAI Chief Executive Officer 220 COMMERCE DRIVE, STE 250, IRVINE, CA, United States, 92602

History

Start date End date Type Value
2023-03-20 2023-03-20 Address 220 COMMERCE DRIVE, STE 250, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2023-03-20 2023-03-20 Address 1940 W CORPORATE WAY, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
2021-03-31 2023-03-20 Address 911 CENTRAL AVE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2019-03-25 2023-03-20 Address 1940 W CORPORATE WAY, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
2017-03-08 2021-03-31 Address 911 CENTRAL AVE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230320001974 2023-03-20 BIENNIAL STATEMENT 2023-03-01
210331060477 2021-03-31 BIENNIAL STATEMENT 2021-03-01
190325060324 2019-03-25 BIENNIAL STATEMENT 2019-03-01
170308000163 2017-03-08 APPLICATION OF AUTHORITY 2017-03-08

Date of last update: 14 Jan 2025

Sources: New York Secretary of State