| Name: | JAG CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1997 (28 years ago) |
| Entity Number: | 2126472 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 164 MAIN STREET, GOSHEN, NY, United States, 10924 |
| Address ZIP Code: | 10924 |
| Principal Address: | 300 EAST 75TH STREET / APT 11J, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK F BERKOWITZ | DOS Process Agent | 164 MAIN STREET, GOSHEN, NY, United States, 10924 |
| Name | Role | Address |
|---|---|---|
| JAMES A GORMAN | Chief Executive Officer | 300 EAST 75TH STREET / APT 11J, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-05 | 2011-04-07 | Address | 300 E 75TH ST, APT 11J, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2009-03-05 | 2011-04-07 | Address | 300 E 75TH ST, APT 11J, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-03-06 | 2011-04-07 | Address | 164 MAIN ST, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 1999-04-05 | 2009-03-05 | Address | 303 EAST 83RD ST, APT 30G, NEW YORK, NY, 10028, 4324, USA (Type of address: Principal Executive Office) |
| 1999-04-05 | 2009-03-05 | Address | 303 EAST 83RD ST, APT 30G, NEW YORK, NY, 10028, 4324, USA (Type of address: Chief Executive Officer) |
| 1999-04-05 | 2003-03-06 | Address | 45 WEST 45TH ST, 12TH FL, NEW YORK, NY, 10036, 4602, USA (Type of address: Service of Process) |
| 1997-03-25 | 1999-04-05 | Address | 381 PARK AVENUE SOUTH, SUITE 5A, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130313006642 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002113 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002941 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002096 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050617002389 | 2005-06-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002549 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 990405002337 | 1999-04-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970325000447 | 1997-03-25 | CERTIFICATE OF INCORPORATION | 1997-03-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
