| Name: | JAN X-RAY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2018 (7 years ago) |
| Entity Number: | 5330515 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 8550 W. Michigan Ave, Parma, MI, United States, 49269 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHN CARR | Chief Executive Officer | 11801 SOUTH SAM HOUSTON PKWY WEST, SUITE 100, HOUSTON, TX, United States, 77031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 11801 SOUTH SAM HOUSTON PKWY WEST, SUITE 100, HOUSTON, TX, 77031, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 3 SUGAR CREEK CENTER BLVD, SUITE 600, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2024-04-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-04-15 | 2024-04-01 | Address | 3 SUGAR CREEK CENTER BLVD, SUITE 600, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2024-04-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040195 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220423001115 | 2022-04-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 220415001965 | 2022-04-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-14 |
| 200421060198 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-82783 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
