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JILLIAN'S OF NEW YORK, NY, INC.

Company Details

Name: JILLIAN'S OF NEW YORK, NY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 1999 (26 years ago) (Companies founded in May 1999)
Date of dissolution: 25 Jun 2003
Entity Number: 2381382
ZIP code: 40202 (Companies in New York, 40202)
County: New York
Place of Formation: Delaware
Address: 462 SOUTH FOURTH AVENUE, SUITE 2200 MEIDINGER TOWER, LOUISVILLE, KY, United States, 40202
Principal Address: 4500 BOWLING BLVD SUITE 200, LOUISVILLE, KY, United States, 40207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O PAMELA M. GREENELL, SEILLER & HANDMAKER LLP DOS Process Agent 462 SOUTH FOURTH AVENUE, SUITE 2200 MEIDINGER TOWER, LOUISVILLE, KY, United States, 40202

Chief Executive Officer

Name Role Address
DANIEL M SMITH Chief Executive Officer 4500 BOWLING BLVD SUITE 200, LOUISVILLE, KY, United States, 40207

History

Start date End date Type Value
2001-05-30 2003-06-02 Address 1387 SOUTH FOURTH ST, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer)
2001-05-30 2003-06-02 Address 1387 SOUTH FOURTH ST, LOUISVILLE, KY, 40208, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-1680900 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
030602002653 2003-06-02 BIENNIAL STATEMENT 2003-05-01
010530002628 2001-05-30 BIENNIAL STATEMENT 2001-05-01
990524000079 1999-05-24 APPLICATION OF AUTHORITY 1999-05-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State