| Name: | JASTEC INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2004 (20 years ago) |
| Entity Number: | 3057313 |
| County: | Nassau |
| Date of dissolution: | 29 Sep 2016 |
| Place of Formation: | Delaware |
| Address: | 1570 OLD COUNTRY ROAD, SUITE 203, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
| Principal Address: | 1180 AVE OF THE AMERICAS, 14TH FL, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| NOBORN NAKATANI | Chief Executive Officer | 1180 AVE OF THE AMERICAS, 14TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| FREDERIC H. AARON, ESQ. | DOS Process Agent | 1570 OLD COUNTRY ROAD, SUITE 203, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-07 | 2016-09-29 | Address | 1670 OLD COUNTRY ROAD, STE 203, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2009-04-28 | 2011-07-07 | Address | 232 MADISON AVENUE, SUITE 802, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-06-02 | 2009-04-28 | Address | 28TH FLOOR, 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-05-10 | 2008-06-02 | Address | 1180 AVE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036, 8401, USA (Type of address: Service of Process) |
| 2004-05-24 | 2006-05-10 | Address | 1180 AVENUE OF AMERICAS 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160929000298 | 2016-09-29 | SURRENDER OF AUTHORITY | 2016-09-29 |
| 110707000188 | 2011-07-07 | CERTIFICATE OF CHANGE | 2011-07-07 |
| 090428000578 | 2009-04-28 | CERTIFICATE OF CHANGE | 2009-04-28 |
| 080602000238 | 2008-06-02 | CERTIFICATE OF CHANGE | 2008-06-02 |
| 080516002378 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510002158 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040524000817 | 2004-05-24 | APPLICATION OF AUTHORITY | 2004-05-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
