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JJLAN CORP.

Company Details

Name: JJLAN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1998 (27 years ago)
Entity Number: 2237037
County: Westchester
Place of Formation: New York
Address: 3 RYE RIDGE PLAZA, RYE BROOK, NY, United States, 10573
Address ZIP Code: 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD A LANZA Chief Executive Officer 3 RYE RIDGE PLAZA, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 RYE RIDGE PLAZA, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2006-04-28 2010-04-27 Address 3 RYE RIDGE PLAZA, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2000-03-22 2006-04-28 Address 118 S RIDGE ST, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2000-03-22 2006-04-28 Address 118 S RIDGE ST, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2000-03-22 2006-04-28 Address 118 S RIDGE ST, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1998-03-10 2000-03-22 Address 5 BARRETT LANE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170720000105 2017-07-20 ANNULMENT OF DISSOLUTION 2017-07-20
DP-1863737 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
100427002113 2010-04-27 BIENNIAL STATEMENT 2010-03-01
080509002203 2008-05-09 BIENNIAL STATEMENT 2008-03-01
060428002737 2006-04-28 BIENNIAL STATEMENT 2006-03-01
020516002526 2002-05-16 BIENNIAL STATEMENT 2002-03-01
000322002264 2000-03-22 BIENNIAL STATEMENT 2000-03-01
980310000651 1998-03-10 CERTIFICATE OF INCORPORATION 1998-03-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State