| Name: | JAB USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1982 (43 years ago) |
| Entity Number: | 764729 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MARK HARMON, 60 E 42ND ST, NEW YORK, NY, United States, 10165 |
| Principal Address: | 31-11 THOMSON AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| BONDY & SCHLOSS | DOS Process Agent | ATTN: MARK HARMON, 60 E 42ND ST, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| JULIAN W. GRAUER | Chief Executive Officer | 31-11 THOMSON AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-21 | 2004-04-15 | Address | 31-11 THOMSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 1998-04-21 | Address | 31-11 THOMSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 2004-04-15 | Address | ATTN: ROBERT J HABER, 6 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1982-07-06 | 2012-03-09 | Name | STROHEIM & ROMANN, INC. |
| 1982-07-06 | 1995-07-17 | Address | 10 WEST 20TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120309000985 | 2012-03-09 | CERTIFICATE OF AMENDMENT | 2012-03-09 |
| 060424002244 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040415002335 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408002318 | 2002-04-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424002489 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
