| Name: | JACADI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1991 (34 years ago) |
| Entity Number: | 1518647 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O DENTONS US LLP, 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 4 WEST RED OAK LANE STE 325, NEW YORK, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| MARC L SAGE | DOS Process Agent | C/O DENTONS US LLP, 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JEAN DUFOREST | Chief Executive Officer | C/O JACADI USA INC, 4 WEST RED OAK LANE STE 325, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-07 | 2014-11-24 | Address | 26 RUE DIDEROT, NANTERRE, 92000, FRA (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2003-03-07 | Address | 26 RUE DIDEROT, NANTERRE, 92000, FRA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 1999-03-22 | Address | 26 NE DIDEROT, NANTERRE, 92028, FRA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 2014-11-24 | Address | 72 PARKWAY EAST, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process) |
| 1993-05-04 | 1997-04-10 | Address | 132 RUE DE BILLIANCOURT, PARIS, 92100, FRA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 2014-11-24 | Address | 72 PARKWAY EAST, MOUNT VERNON, NY, 10552, USA (Type of address: Principal Executive Office) |
| 1991-03-25 | 1997-04-10 | Address | 880 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141124002027 | 2014-11-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 030307003091 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 990322002474 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970410002700 | 1997-04-10 | BIENNIAL STATEMENT | 1997-03-01 |
| 940328002700 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930504003233 | 1993-05-04 | BIENNIAL STATEMENT | 1993-03-01 |
| 910325000485 | 1991-03-25 | APPLICATION OF AUTHORITY | 1991-03-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
