Search icon

BEMISS-JASON CORPORATION

Company Details

Name: BEMISS-JASON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 1960 (64 years ago) (Companies founded in November 1960)
Date of dissolution: 08 Dec 2005
Entity Number: 133222
ZIP code: 94025 (Companies in Kings, 94025)
County: Kings
Place of Formation: California
Address: C/O SEQUOIA ASSOCIATES, LLC, SUITE 220, 1550 EL CAMINO REAL, MENLO PARK, CA, United States, 94025
Principal Address: 37600 CENTRAL COURT, NEWARK, CA, United States, 94560

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GORDON T. CASE Chief Executive Officer 37600 CENTRAL COURT, NEWARK, CA, United States, 94560

DOS Process Agent

Name Role Address
CRAFTS CREATIONS, INC. DOS Process Agent C/O SEQUOIA ASSOCIATES, LLC, SUITE 220, 1550 EL CAMINO REAL, MENLO PARK, CA, United States, 94025

History

Start date End date Type Value
1999-10-12 2005-12-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2005-12-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-02-01 2000-12-07 Address 37600 CENTRAL COURT, NEWARK, CA, 94560, USA (Type of address: Chief Executive Officer)
1986-03-12 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-12 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-07-22 1986-03-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-07-22 1986-03-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1960-11-21 1976-07-22 Address 120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20090609046 2009-06-09 ASSUMED NAME CORP INITIAL FILING 2009-06-09
051208000558 2005-12-08 SURRENDER OF AUTHORITY 2005-12-08
001207002113 2000-12-07 BIENNIAL STATEMENT 2000-11-01
991012000556 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
961203002052 1996-12-03 BIENNIAL STATEMENT 1996-11-01
931130002394 1993-11-30 BIENNIAL STATEMENT 1993-11-01
930201002111 1993-02-01 BIENNIAL STATEMENT 1992-11-01
B332300-2 1986-03-12 CERTIFICATE OF AMENDMENT 1986-03-12
A330559-2 1976-07-22 CERTIFICATE OF AMENDMENT 1976-07-22
241662 1960-11-21 APPLICATION OF AUTHORITY 1960-11-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State