| Name: | JACKSON REALTY ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1993 (31 years ago) |
| Entity Number: | 1766593 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 22 RIVER TERRACE, STE 14D, NEW YORK, NY, United States, 10282 |
| Principal Address ZIP Code: | 10282 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDDIE SITT | Chief Executive Officer | 22 RIVER TERRACE, STE 14D, NEW YORK, NY, United States, 10282 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-06-01 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-06-01 | 2012-08-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-10-09 | 2005-06-01 | Address | 22 RIVER TERRACE, STE 14D, NEW YORK, NY, 10282, USA (Type of address: Service of Process) |
| 1995-11-13 | 2003-10-09 | Address | 240 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1995-11-13 | 2003-10-09 | Address | 240 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1995-11-13 | 2003-10-09 | Address | 240 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-10-25 | 1995-11-13 | Address | 240 WEST 40TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85811 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85810 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120920001007 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120817001070 | 2012-08-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-17 |
| 050601000249 | 2005-06-01 | CERTIFICATE OF CHANGE | 2005-06-01 |
| 031009002478 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 020624002469 | 2002-06-24 | BIENNIAL STATEMENT | 2001-10-01 |
| 951113002618 | 1995-11-13 | BIENNIAL STATEMENT | 1995-10-01 |
| 931025000032 | 1993-10-25 | CERTIFICATE OF INCORPORATION | 1993-10-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
