| Name: | J. B. S. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1950 (75 years ago) |
| Entity Number: | 65389 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 885 Second Ave, 47th floor, New York, NY, United States, 10017 |
| Principal Address: | 1016 Fifth Ave, Apt 15A, New York, NY, United States, 10028 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WACHTEL MASYR & MISSRY LLP, ATTN: JEFFREY T. STRAUSS, ESQ | DOS Process Agent | 885 Second Ave, 47th floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GAIL PERL | Chief Executive Officer | 1016 FIFTH AVE, APT 15A, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 1016 FIFTH AVE, APT 15A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2024-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2012-10-12 | 2024-05-10 | Address | ONE DAG HAMMARSKJOLD PLAZA, 885 SECOND AVENUE, 47TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1950-05-24 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1950-05-24 | 2012-10-12 | Address | 233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510003248 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 221228002096 | 2022-12-28 | BIENNIAL STATEMENT | 2022-05-01 |
| 121012000540 | 2012-10-12 | CERTIFICATE OF CHANGE | 2012-10-12 |
| Z023530-2 | 1980-09-24 | ASSUMED NAME CORP INITIAL FILING | 1980-09-24 |
| 7772-107 | 1950-05-24 | CERTIFICATE OF INCORPORATION | 1950-05-24 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
