| Name: | JLGC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1995 (30 years ago) |
| Entity Number: | 1894237 |
| ZIP code: | 11780 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | MAXELL ELECTRIC / SUITE 10, 646 MIDDLE COUNTRY ROAD, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MAXELL ELECTRIC / SUITE 10, 646 MIDDLE COUNTRY ROAD, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| JOHN CARDILLO | Chief Executive Officer | 646 MIDDLE COUNTRY ROAD, SUITE 10, ST JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-24 | 2007-03-09 | Address | MAXELL ELECTRIC, 646 MIDDLE COUNTRY RD, STE 10, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2005-03-24 | 2007-03-09 | Address | 646 MIDDLE COUNTRY RD, STE 10, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2005-03-24 | 2007-03-09 | Address | MAXELL ELECTRIC, 646 MIDDLE COUNTRY RD, STE 10, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office) |
| 2003-02-06 | 2005-03-24 | Address | 44 ROUTE 25A / #111, SMITHTOWN, NY, 11787, 1406, USA (Type of address: Service of Process) |
| 2003-02-06 | 2005-03-24 | Address | 44 ROUTE 25A / #111, SMITHTOWN, NY, 11787, 1406, USA (Type of address: Principal Executive Office) |
| 2003-02-06 | 2005-03-24 | Address | 44 ROUTE 25A / #111, SMITHTOWN, NY, 11787, 1406, USA (Type of address: Chief Executive Officer) |
| 1997-05-08 | 2003-02-06 | Address | 10 RAVENWOOD DR, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 1997-05-08 | 2003-02-06 | Address | 10 RAVENWOOD DR, KINGS PARK, NY, 11754, USA (Type of address: Principal Executive Office) |
| 1997-05-08 | 2003-02-06 | Address | 10 RAVENWOOD DR, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 1995-02-13 | 1997-05-08 | Address | 33 BALIS DRIVE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130226002220 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110301002230 | 2011-03-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123003542 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070309002826 | 2007-03-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050324002590 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002021 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 011011000192 | 2001-10-11 | CERTIFICATE OF AMENDMENT | 2001-10-11 |
| 990308002118 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970508002490 | 1997-05-08 | BIENNIAL STATEMENT | 1997-02-01 |
| 950213000447 | 1995-02-13 | CERTIFICATE OF INCORPORATION | 1995-02-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
