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JMD CAPITAL GROUP LTD

Company Details

Name: JMD CAPITAL GROUP LTD
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 2004 (20 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 3114473
ZIP code: 11753
County: Nassau
Place of Formation: Delaware
Principal Address: 500 NORTH BROADWAY STE 255, JERICHO, NY, United States, 11753
Address: 500 NORTH BROADWAY, SUITE 255, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 NORTH BROADWAY, SUITE 255, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
JOSEPH M DEFALCO JR Chief Executive Officer 500 NORTH BROADWAY STE 255, JERICHO, NY, United States, 11753

Filings

Filing Number Date Filed Type Effective Date
DP-1807411 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
080918002230 2008-09-18 BIENNIAL STATEMENT 2008-10-01
041015000717 2004-10-15 APPLICATION OF AUTHORITY 2004-10-15

Date of last update: 28 Nov 2024

Sources: New York Secretary of State