| Name: | MR. JED'S INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1991 (33 years ago) |
| Entity Number: | 1554313 |
| County: | New York |
| Date of dissolution: | 30 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | ATTN: TAX DEPT, 777 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| 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 |
|---|---|---|
| JOHN GRUDZINA | Chief Executive Officer | 777 3RD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-27 | 2005-09-20 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-06-25 | 2003-06-27 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-06-25 | 2003-06-27 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2003-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-06 | 2001-06-25 | Address | 777 THIRD AVENUE (3RD FLOOR), NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-07-06 | 2001-06-25 | Address | 777 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-03-24 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-01-26 | 1999-07-06 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1999-07-06 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000325 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-30 |
| 050920002015 | 2005-09-20 | BIENNIAL STATEMENT | 2005-06-01 |
| 030627002370 | 2003-06-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010625002844 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 990914001262 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990706002561 | 1999-07-06 | BIENNIAL STATEMENT | 1999-06-01 |
| 940324000402 | 1994-03-24 | CERTIFICATE OF CHANGE | 1994-03-24 |
| 930712002142 | 1993-07-12 | BIENNIAL STATEMENT | 1993-06-01 |
| 930126002854 | 1993-01-26 | BIENNIAL STATEMENT | 1992-06-01 |
| 910603000265 | 1991-06-03 | CERTIFICATE OF INCORPORATION | 1991-06-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
