| Name: | JLT RE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 2001 (23 years ago) |
| Entity Number: | 2681047 |
| County: | Albany |
| Date of dissolution: | 15 Oct 2012 |
| Place of Formation: | Delaware |
| Address: | 22 CENTURY HILL DRIVE, SUITE 102, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 CENTURY HILL DRIVE, SUITE 102, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| CRAIG S DARLING | Chief Executive Officer | 600 FIFTH AVE 16TH FLR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-16 | 2012-10-15 | Address | 22 CENTURY HILL DRIVE, SUITE 102, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2005-11-18 | 2010-02-16 | Address | 13 CORNELL ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2005-11-18 | 2010-02-16 | Address | 1009 LENOX DRIVE, BLDG IV, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2010-02-16 | Address | 1009 LENOX DRIVE, BLDG IV, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Principal Executive Office) |
| 2003-10-08 | 2005-11-18 | Address | 1009 LENOX DR, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Chief Executive Officer) |
| 2003-10-08 | 2005-11-18 | Address | 1009 LENOX DR, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Principal Executive Office) |
| 2001-09-18 | 2005-11-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-09-18 | 2012-10-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121015000272 | 2012-10-15 | SURRENDER OF AUTHORITY | 2012-10-15 |
| 110915002472 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 100216002316 | 2010-02-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 051118002471 | 2005-11-18 | BIENNIAL STATEMENT | 2005-09-01 |
| 031008002744 | 2003-10-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010918000102 | 2001-09-18 | APPLICATION OF AUTHORITY | 2001-09-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
