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JASON SHERWOOD INC

JASON SHERWOOD INC

Company Details

Name:	JASON SHERWOOD INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 2019 (6 years ago)
Entity Number:	5489537
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	235 Park Avenue South, 9th Floor, New York, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
JASON SHERWOOD	Chief Executive Officer	235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2025-02-11	2025-02-11	Address	235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-24	2024-02-24	Address	235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-24	2025-02-11	Address	235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-24	2025-02-11	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-24	2025-02-11	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-15	2025-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-21	2024-02-24	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-21	2024-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-21	2023-02-21	Address	235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-21	2024-02-24	Address	235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-21	2024-02-24	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2021-10-12	2023-02-21	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-10-12	2023-02-21	Address	235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-10-12	2023-02-21	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2021-10-11	2023-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-06	2021-10-12	Address	315 W. 39TH STREET STUDIO 804, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-02-06	2021-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250211004186	2025-02-11	BIENNIAL STATEMENT	2025-02-11
240224000429	2024-02-15	CERTIFICATE OF CHANGE BY ENTITY	2024-02-15
230221001173	2023-02-21	BIENNIAL STATEMENT	2023-02-01
211011000435	2021-10-11	BIENNIAL STATEMENT	2021-10-11
211012001462	2021-10-11	CERTIFICATE OF CHANGE BY ENTITY	2021-10-11
190206010244	2019-02-06	CERTIFICATE OF INCORPORATION	2019-02-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5032887106

2020-04-13

0202

PPP

235 PARK AVE S FL 9 C/O PSBM, NEW YORK, NY, 10003-1404

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14035
Loan Approval Amount (current)	14035
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10003-1404
Project Congressional District	NY-12
Number of Employees	2
NAICS code	512110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14160.74
Forgiveness Paid Date	2021-04-01

1456098510

2021-02-18

0202

PPS

235 Park Ave S Fl 9, New York, NY, 10003-1405

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6250
Loan Approval Amount (current)	6250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10003-1405
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6309.42
Forgiveness Paid Date	2022-02-02

Date of last update: 06 Mar 2025

Sources: New York Secretary of State