| Name: | JAC BAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1963 (61 years ago) |
| Entity Number: | 158139 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 271 madison avenue, 22ND FLOOR, new york, NY, United States, 19103 |
| Address ZIP Code: | |
| Principal Address: | 271 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES ALPERT | Chief Executive Officer | 271 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JAC BAY INC. | DOS Process Agent | 271 madison avenue, 22ND FLOOR, new york, NY, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | 271 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10016, 1002, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-11 | 2024-04-11 | Address | 271 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-16 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-03 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-10 | 2021-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-03 | 2024-04-11 | Address | 271 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-09-19 | 2021-06-03 | Address | ELJ MANAGEMENT CORP. 22 FLOOR, 271 MADISON AVENUE, NEW YORK, NY, 10016, 1001, USA (Type of address: Service of Process) |
| 1997-06-09 | 2016-09-19 | Address | 22ND FL, 271 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411000198 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 210603061102 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060284 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170621006106 | 2017-06-21 | BIENNIAL STATEMENT | 2017-06-01 |
| 160919006402 | 2016-09-19 | BIENNIAL STATEMENT | 2015-06-01 |
| 130627006206 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002578 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002491 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070607002141 | 2007-06-07 | BIENNIAL STATEMENT | 2007-06-01 |
| 050811002485 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
