| Name: | JARDINE GROUP SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1986 (38 years ago) |
| Entity Number: | 1062517 |
| County: | New York |
| Date of dissolution: | 31 Dec 1999 |
| Place of Formation: | New York |
| Principal Address: | 48 CORNELL RD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JARDINE GROUP SERVICES CORPORATION | 19911027743 | COLORADO |
| Headquarter of | JARDINE GROUP SERVICES CORPORATION | CORP_56025308 | ILLINOIS |
| Headquarter of | JARDINE GROUP SERVICES CORPORATION | 8918c1f1-b6d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| W MICHAEL CARROLL | Chief Executive Officer | 48 CORNELL RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-22 | 1996-12-10 | Address | 111 WASHINGTON AVENUE, SUITE 604, ALBANY, NY, 12210, 2230, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 1996-12-10 | Address | 111 WASHINGTON AVENUE, SUITE 604, ALBANY, NY, 12210, 2230, USA (Type of address: Principal Executive Office) |
| 1986-11-28 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-11-28 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991231000493 | 1999-12-31 | CERTIFICATE OF MERGER | 1999-12-31 |
| 990914000006 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 981102002072 | 1998-11-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 971231000565 | 1997-12-31 | CERTIFICATE OF MERGER | 1997-12-31 |
| 961210002218 | 1996-12-10 | BIENNIAL STATEMENT | 1996-11-01 |
| 941209000160 | 1994-12-09 | CERTIFICATE OF MERGER | 1994-12-31 |
| 941103000031 | 1994-11-03 | CERTIFICATE OF AMENDMENT | 1994-11-03 |
| 931117002528 | 1993-11-17 | BIENNIAL STATEMENT | 1993-11-01 |
| 930520000135 | 1993-05-20 | CERTIFICATE OF MERGER | 1993-05-20 |
| 921222002919 | 1992-12-22 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
