| Name: | JPO HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1980 (44 years ago) |
| Entity Number: | 664791 |
| ZIP code: | 11542 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 39 Highland Road, Glen Cove, NY, United States, 11542 |
| Principal Address: | 454 NEW YORK AVE., HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 Highland Road, Glen Cove, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| JOHN O'BRIEN | Chief Executive Officer | 454 NEW YORK AVE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 454 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2021-11-19 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-19 | 2023-09-18 | Address | 454 NEW YORK AVE., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2021-11-19 | 2023-09-18 | Address | 454 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2010-12-08 | 2021-11-19 | Address | 454 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2008-12-17 | 2010-12-08 | Address | 454 NEW YORK AVE., HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 2008-12-17 | Address | 454 NEW YORK AVE., HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 2021-11-19 | Address | 454 NEW YORK AVE., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1980-11-21 | 2021-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-11-21 | 1992-11-25 | Address | 454 NEW YORK AVE., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918000527 | 2023-09-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 211119000734 | 2021-11-19 | CERTIFICATE OF AMENDMENT | 2021-11-19 |
| 201102061770 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006340 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006470 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107006232 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 121212002078 | 2012-12-12 | BIENNIAL STATEMENT | 2012-11-01 |
| 101208002751 | 2010-12-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081217002985 | 2008-12-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061103002374 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
