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  5. JACOBS CONSTRUCTORS OF CALIFORNIA, INC.

JACOBS CONSTRUCTORS OF CALIFORNIA, INC.

Company Details

Name: JACOBS CONSTRUCTORS OF CALIFORNIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 1970 (55 years ago)
Date of dissolution: 27 Jul 2000
Entity Number: 233556
ZIP code: 91105
County: New York
Place of Formation: California
Address: 111 S ARROYO PKWY, PASADENA, CA, United States, 91105
Principal Address: 1 ASH ST, STE 3000, CONSHOHOCKEN, PA, United States, 19428

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WARNER J POELCK Chief Executive Officer 1 ASH ST, STE 3000, CONSHOHOCKEN, PA, United States, 19428

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111 S ARROYO PKWY, PASADENA, CA, United States, 91105

History

Start date End date Type Value
2000-05-01 2000-05-12 Address 3 TOWER BRIDGE, 2 ASH STREET, SUITE 3000, CONSHOHOCKEN, PA, 19428, USA (Type of address: Principal Executive Office)
1998-05-04 2000-05-12 Address 1111 S. ARROYO PARKWAY, PASADENA, CA, 91105, USA (Type of address: Chief Executive Officer)
1998-05-04 2000-05-12 Address 1111 S. ARROYO PARKWAY, PASADENA, CA, 91105, USA (Type of address: Service of Process)
1998-05-04 2000-05-01 Address ONE ASH STREET, SUITE 3000, CONSHOHOCKEN, PA, 19428, USA (Type of address: Principal Executive Office)
1996-06-06 1998-05-04 Address 1880 WAYCROSS ROAD, CINCINNATI, OH, 45240, USA (Type of address: Principal Executive Office)
1996-06-06 1998-05-04 Address 251 S. LAKE AVENUE, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
1996-06-06 1998-05-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-05-17 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
1995-05-17 1996-06-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-10 1995-05-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C341198-2 2004-01-02 ASSUMED NAME LLC INITIAL FILING 2004-01-02
000727000653 2000-07-27 CERTIFICATE OF TERMINATION 2000-07-27
000512002322 2000-05-12 BIENNIAL STATEMENT 2000-04-01
000501002049 2000-05-01 BIENNIAL STATEMENT 2000-04-01
991122001199 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
980504002044 1998-05-04 BIENNIAL STATEMENT 1998-04-01
960606002005 1996-06-06 BIENNIAL STATEMENT 1996-04-01
950517000428 1995-05-17 CERTIFICATE OF CHANGE 1995-05-17
950310000694 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
000048004465 1993-09-27 BIENNIAL STATEMENT 1993-04-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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