| Name: | JAYDEE GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Entity Number: | 3531844 |
| ZIP code: | 12553 (Companies in Kings, 12553) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 208 MacArthur Ave, NEW WINDSOR, NY, United States, 12553 |
| Principal Address: | 208 Mac Arthur Avenue, New Windsor, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL ROSENBAUM | Chief Executive Officer | 208 MAC ARTHUR AVENUE, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 208 MacArthur Ave, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 199 LEE AVE #6672, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 208 MAC ARTHUR AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2009-09-16 | 2023-09-05 | Address | 199 LEE AVE #6672, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2007-06-15 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-15 | 2023-09-05 | Address | 199 LEE AVE., #6672, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905001840 | 2023-09-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 220321001234 | 2022-03-21 | BIENNIAL STATEMENT | 2021-06-01 |
| 120404000848 | 2012-04-04 | ANNULMENT OF DISSOLUTION | 2012-04-04 |
| DP-2033273 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 090916002387 | 2009-09-16 | BIENNIAL STATEMENT | 2009-06-01 |
| 070615000649 | 2007-06-15 | CERTIFICATE OF INCORPORATION | 2007-06-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
