| Name: | JAD EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1955 (69 years ago) |
| Entity Number: | 104197 |
| ZIP code: | 33404 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2640 LAKE SHORE DRIVE, UNIT#707, RIVIERA BEACH, FL, United States, 33404 |
| Principal Address: | 2640 LAKE SHORE DRIVE, UNIT#707, RIVIERA BEACH, FL, United States, 33404 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAD EQUITIES, INC. | DOS Process Agent | 2640 LAKE SHORE DRIVE, UNIT#707, RIVIERA BEACH, FL, United States, 33404 |
| Name | Role | Address |
|---|---|---|
| ANTHONY V. LACAVALLA | Chief Executive Officer | 2640 LAKE SHORE DRIVE, UNIT#707, RIVERA BEACH, FL, United States, 33404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-07 | 2023-08-07 | Address | 2640 LAKE SHORE DRIVE, UNIT#707, RIVERA BEACH, FL, 33404, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-09-09 | 2023-08-07 | Address | 2640 LAKE SHORE DRIVE, UNIT#707, RIVERA BEACH, FL, 33404, USA (Type of address: Service of Process) |
| 2013-09-09 | 2023-08-07 | Address | 2640 LAKE SHORE DRIVE, UNIT#707, RIVERA BEACH, FL, 33404, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2013-09-09 | Address | 11 BALMORAL DRIVE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2013-09-09 | Address | 11 BALMORAL DRIVE, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2007-08-16 | 2013-09-09 | Address | 11 BALMORAL DRIVE, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1955-07-01 | 2007-08-16 | Address | 752 EAST 127TH ST, BRONX, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807001063 | 2023-08-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 150701006284 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130909007254 | 2013-09-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 20130710160 | 2013-07-10 | ASSUMED NAME CORP INITIAL FILING | 2013-07-10 |
| 110812002598 | 2011-08-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 070816002627 | 2007-08-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 061218000573 | 2006-12-18 | CERTIFICATE OF MERGER | 2006-12-31 |
| 050812000565 | 2005-08-12 | ANNULMENT OF DISSOLUTION | 2005-08-12 |
| DP-1627793 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 9056-4 | 1955-07-01 | CERTIFICATE OF INCORPORATION | 1955-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
