JACKSON HEIGHTS SP, INC.

Company Details

Name:	JACKSON HEIGHTS SP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2002 (23 years ago)
Entity Number:	2722109
County:	Westchester
Place of Formation:	Delaware
Principal Address:	80 BUSINESS PARK DRIVE, STE 100, ARMONK, NY, United States, 10504
Principal Address ZIP Code:	10504
Address:	ATTN: WILLIAM K MADDEN, 80 BUSINESS PARK DRIVE STE 100, ARMONK, NY, United States, 10504
Address ZIP Code:	10504

Chief Executive Officer

Name	Role	Address
WILLIAM K MADDEN	Chief Executive Officer	80 BUSINESS PARK DR, STE 100, ARMONK, NY, United States, 10504

DOS Process Agent

Name	Role	Address
C/O MCCANN REAL EQUITIES DEVELOPMENT, LLC	DOS Process Agent	ATTN: WILLIAM K MADDEN, 80 BUSINESS PARK DRIVE STE 100, ARMONK, NY, United States, 10504

History

Start date	End date	Type	Value
2011-12-21	2012-03-05	Address	80 BUSINESS PARK DRIVE, STE 100, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2004-02-06	2011-12-21	Address	84 BUSINESS PARK DR, STE 111, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2004-02-06	2011-12-21	Address	84 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2002-01-23	2011-12-21	Address	ATTN: WILLIAM K MADDEN, 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140415002260	2014-04-15	BIENNIAL STATEMENT	2014-01-01
120305002500	2012-03-05	BIENNIAL STATEMENT	2012-01-01
111221002366	2011-12-21	BIENNIAL STATEMENT	2010-01-01
060315003060	2006-03-15	BIENNIAL STATEMENT	2006-01-01
040206002786	2004-02-06	BIENNIAL STATEMENT	2004-01-01
020123000339	2002-01-23	APPLICATION OF AUTHORITY	2002-01-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State