| Name: | JAD RE HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1957 (68 years ago) |
| Entity Number: | 164335 |
| ZIP code: | 11356 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 20-48 119th Street, College Point, NY, United States, 11356 |
| Principal Address: | 20-48 119TH STREET, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH A. DUSSICH, JR. | Chief Executive Officer | 20-48 119TH STREET, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| JAD CORP. OF AMERICA | DOS Process Agent | 20-48 119th Street, College Point, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | 20-48 119TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-04-11 | Address | 20-48 119TH STREET, COLLEGE POINT, NY, 11356, 2123, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-10-10 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-07-19 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-06-26 | 2024-04-11 | Address | 20-48 119th Street, College Point, NY, 11356, USA (Type of address: Service of Process) |
| 2023-06-26 | 2024-04-11 | Address | 20-48 119TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-06-26 | 2023-06-26 | Address | 20-48 119TH STREET, COLLEGE POINT, NY, 11356, 2123, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-06-26 | Address | 20-48 119TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411001193 | 2024-04-10 | CERTIFICATE OF AMENDMENT | 2024-04-10 |
| 230626000372 | 2023-06-26 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060806 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190327060264 | 2019-03-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 170328006186 | 2017-03-28 | BIENNIAL STATEMENT | 2017-03-01 |
| 130401002171 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 121214000595 | 2012-12-14 | CERTIFICATE OF AMENDMENT | 2012-12-14 |
| 110325002951 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002251 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002872 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
