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JUNGFAM, INC.

Company Details

Name: JUNGFAM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 2004 (20 years ago) (Companies founded in July 2004)
Date of dissolution: 04 Nov 2015
Entity Number: 3077477
ZIP code: 90024 (Companies in New York, 90024)
County: New York
Place of Formation: California
Address: 1880 WILSHIRE BLVD., #2100, LOS ANGELES, CA, United States, 90024
Principal Address: 10880 WILSHIRE BLVD, STE 2100, LOS ANGELES, CA, United States, 90024

Chief Executive Officer

Name Role Address
GILBERT R JUNGER Chief Executive Officer 10880 WILSHIRE BLVD, STE 2100, LOS ANGELES, CA, United States, 90024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1880 WILSHIRE BLVD., #2100, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2014-07-01 2015-11-04 Address 720 14TH STREET, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2011-03-08 2014-07-01 Address 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2010-06-15 2014-07-01 Address 10880 WILSHIRE BLVD, STE 2100, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)
2010-06-15 2011-03-08 Address 1801 CENTURY PARK E, STE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2008-07-23 2010-06-15 Address 1801 CENTURY PARK E, STE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2008-07-23 2010-06-15 Address 1601 CLOVERFIELD BLVD, STE 500 NORTH TOWER, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2008-07-23 2010-06-15 Address 1601 CLOVERFIELD BLVD, STE 500 NORTH TOWER, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2006-10-27 2008-07-23 Address 1601 CLOVERFIELD BLVD, STE 5000, NORTH TOWER, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2006-10-27 2008-07-23 Address 1601 CLOVERFIELD BLVD, STE 5000, NORTH TOWER, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2006-10-27 2008-07-23 Address 41 STATE ST, STE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151104000688 2015-11-04 SURRENDER OF AUTHORITY 2015-11-04
140701007102 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120711006342 2012-07-11 BIENNIAL STATEMENT 2012-07-01
110308000141 2011-03-08 CERTIFICATE OF CHANGE 2011-03-08
100615003049 2010-06-15 BIENNIAL STATEMENT 2010-07-01
080723002198 2008-07-23 BIENNIAL STATEMENT 2008-07-01
061027002281 2006-10-27 BIENNIAL STATEMENT 2006-07-01
040713000861 2004-07-13 APPLICATION OF AUTHORITY 2004-07-13

Date of last update: 10 Nov 2024

Sources: New York Secretary of State