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JAKYBAKY, INC.

Company Details

Name: JAKYBAKY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1999 (25 years ago)
Entity Number: 2418655
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: C/O TURTLE BAY GROUP, INC., 369 LEXINGTON AVE, 24TH FL, NEW YORK, NY, United States, 10017
Address: C/O SCHRECK ROSE DAPELLO LLC, 5 COLUMBUS CIRCLE, 20TH FL, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
IRA SCHRECK, ESQ. DOS Process Agent C/O SCHRECK ROSE DAPELLO LLC, 5 COLUMBUS CIRCLE, 20TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ROBERT CANNAVALE Chief Executive Officer C/O TURTLE BAY GROUP, INC., 369 LEXINGTON AVE, 24TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-05-09 2024-05-09 Address C/O TURTLE BAY GROUP, INC., 369 LEXINGTON AVE, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-02 2024-05-09 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2017-02-15 2024-05-09 Address C/O TURTLE BAY GROUP, INC., 369 LEXINGTON AVE, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-03-06 2017-02-15 Address C/O TURTLE BAY GROUP, INC., 305 MADISON AVE #755, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
2014-03-06 2017-02-15 Address C/O TURTLE BAY GROUP, INC., 305 MADISON AVE #755, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2014-03-06 2024-05-09 Address C/O SCHRECK ROSE DAPELLO LLC, 5 COLUMBUS CIRCLE, 20TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-11-16 2014-03-06 Address C/O STARR & COMPANY LLC, 850 3RD AVE 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-11-16 2014-03-06 Address C/O STARR & COMPANY LLC, 850 3RD AVE 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-11-16 2014-03-06 Address C/O STARR & COMPANY LLC, 850 3RD AVE 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-09-19 2005-11-16 Address C/O STARR & COMPANY LLC, 350 PARK AVE / 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240509003908 2024-05-09 BIENNIAL STATEMENT 2024-05-09
210520060276 2021-05-20 BIENNIAL STATEMENT 2019-09-01
190702060295 2019-07-02 BIENNIAL STATEMENT 2017-09-01
170215006145 2017-02-15 BIENNIAL STATEMENT 2015-09-01
140306006915 2014-03-06 BIENNIAL STATEMENT 2013-09-01
090924002915 2009-09-24 BIENNIAL STATEMENT 2009-09-01
070924002327 2007-09-24 BIENNIAL STATEMENT 2007-09-01
051116002712 2005-11-16 BIENNIAL STATEMENT 2005-09-01
040226002551 2004-02-26 BIENNIAL STATEMENT 2003-09-01
010919002130 2001-09-19 BIENNIAL STATEMENT 2001-09-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State