| Name: | JASON SODA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1989 (35 years ago) |
| Date of dissolution: | 13 Feb 1998 |
| Branch of: | JASON SODA SYSTEMS, INC., Connecticut (Company Number 0024804) |
| Entity Number: | 1398261 |
| ZIP code: | 06107 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 11 NORTHRIDGE DRIVE, WEST HARTFORD, CT, United States, 06107 |
| Principal Address: | 145 EDWIN RD, SOUTH WINDSOR, CT, United States, 06074 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 NORTHRIDGE DRIVE, WEST HARTFORD, CT, United States, 06107 |
| Name | Role | Address |
|---|---|---|
| BROOK R. JASON | Chief Executive Officer | 145 EDWIN RD, SOUTH WINDSOR, CT, United States, 06074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-10-25 | 1998-02-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-10-25 | 1998-02-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980213000262 | 1998-02-13 | SURRENDER OF AUTHORITY | 1998-02-13 |
| 931203002267 | 1993-12-03 | BIENNIAL STATEMENT | 1993-10-01 |
| 930113002029 | 1993-01-13 | BIENNIAL STATEMENT | 1992-10-01 |
| C069076-4 | 1989-10-25 | APPLICATION OF AUTHORITY | 1989-10-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
