| Name: | JANT VENTURES USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2021 (4 years ago) |
| Entity Number: | 5931123 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 463 7th Avenue, Suite 1301, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| national registered agents, inc. | Agent | 28 liberty street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN LIEBERMAN | Chief Executive Officer | 55 DE LOUVAIN WEST, SUITE 200, MONTREAL, QUEBEC, Canada, H2N1A4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-06 | 2025-05-06 | Address | 55 DE LOUVAIN WEST, SUITE 200, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2025-05-06 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-08 | 2025-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-08 | 2025-05-06 | Address | 55 DE LOUVAIN WEST, SUITE 200, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2025-05-06 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250506003742 | 2025-05-06 | BIENNIAL STATEMENT | 2025-05-06 |
| 230208002298 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 230117001979 | 2023-01-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-17 |
| 210201000258 | 2021-02-01 | CERTIFICATE OF INCORPORATION | 2021-02-01 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
