| Name: | JARAEN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1999 (25 years ago) |
| Date of dissolution: | 16 Apr 2020 |
| Entity Number: | 2402947 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 109 LONGFELLOW LANE, PORT JEFFERSON, NY, United States, 11777 |
| Address: | P.O. BOX 31, EAST SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT E. CONOVER DVM. | Chief Executive Officer | P. O. BOX 31, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROWMAN | DOS Process Agent | P.O. BOX 31, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-14 | 2019-07-23 | Address | P.O. BOX 31, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2007-08-28 | 2019-07-23 | Address | 521 TOWN LINE RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2003-07-07 | 2019-07-23 | Address | 521 TOWN LINE RD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2003-07-07 | 2007-08-28 | Address | 521 TOWN LINE RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2003-07-07 | 2018-11-14 | Address | 521 TOWN LINE RD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2001-08-13 | 2003-07-07 | Address | 121 OAKSIDE DR, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2001-08-13 | 2003-07-07 | Address | 521 TOWNLINE RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2003-07-07 | Address | 3660 ROUTE 112, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 1999-07-28 | 1999-11-10 | Address | 3660 MEDFORD AVENUE, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200416000354 | 2020-04-16 | CERTIFICATE OF DISSOLUTION | 2020-04-16 |
| 190723060045 | 2019-07-23 | BIENNIAL STATEMENT | 2019-07-01 |
| 181114000314 | 2018-11-14 | CERTIFICATE OF CHANGE | 2018-11-14 |
| 150702006148 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130718006446 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 110818002950 | 2011-08-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090717002206 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070828002684 | 2007-08-28 | BIENNIAL STATEMENT | 2007-07-01 |
| 050906002220 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002596 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
