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33323
JBM RETAIL COMPANY, INC.

JBM RETAIL COMPANY, INC.

Company Details

Name:	JBM RETAIL COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Apr 1991 (34 years ago)
Date of dissolution:	01 Feb 2002
Entity Number:	1520436
ZIP code:	33323
County:	New York
Place of Formation:	Delaware
Address:	14051 NW 14TH STREET, SUNRISE, FL, United States, 33323
Principal Address:	14051 NW 14TH ST, SUNRISE, FL, United States, 33323

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	14051 NW 14TH STREET, SUNRISE, FL, United States, 33323

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
VINCENT TUBITO	Chief Executive Officer	14051 NW 14TH ST, SUNRISE, FL, United States, 33323

History

Start date	End date	Type	Value
1999-10-29	2002-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29	2002-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-29	2001-05-18	Address	14051 NW 14TH ST, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
1999-04-29	2001-05-18	Address	ATTN LEGAL DEPT, 14051 NW 14TH ST, SUNRISE, FL, 33323, USA (Type of address: Principal Executive Office)
1999-03-05	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-05	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-11	1999-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-01-11	1999-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-05-01	1999-04-29	Address	14051 NW 14TH ST., SUNRISE, FL, 33323, USA (Type of address: Principal Executive Office)
1997-05-01	1999-04-29	Address	14051 NW 14TH ST., SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
1992-11-25	1997-05-01	Address	13801 NW 14TH STREET, SUNRISE, FL, 33323, USA (Type of address: Principal Executive Office)
1992-11-25	1997-05-01	Address	13801 NW 14TH STREET, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
1991-04-01	1999-01-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-01	1999-01-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020201000577	2002-02-01	SURRENDER OF AUTHORITY	2002-02-01
010518002782	2001-05-18	BIENNIAL STATEMENT	2001-04-01
991029000259	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
990429002424	1999-04-29	BIENNIAL STATEMENT	1999-04-01
990305000143	1999-03-05	CERTIFICATE OF CHANGE	1999-03-05
990111000037	1999-01-11	CERTIFICATE OF CHANGE	1999-01-11
970501002376	1997-05-01	BIENNIAL STATEMENT	1997-04-01
930921002921	1993-09-21	BIENNIAL STATEMENT	1993-04-01
921125002791	1992-11-25	BIENNIAL STATEMENT	1992-04-01
910401000330	1991-04-01	APPLICATION OF AUTHORITY	1991-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State