| Name: | JPL ENTERPRISES INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2008 (17 years ago) |
| Entity Number: | 3620089 |
| County: | Suffolk |
| Date of dissolution: | 30 Mar 2023 |
| Place of Formation: | New York |
| Address: | 1000 E Atlantic Blvd, Suite 205, Pompano Beach, FL, United States, 33060 |
| Address ZIP Code: | 33060 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES LAMB | DOS Process Agent | 1000 E Atlantic Blvd, Suite 205, Pompano Beach, FL, United States, 33060 |
| Name | Role | Address |
|---|---|---|
| JAMES LAMB | Chief Executive Officer | PO BOX 480340, FORT LAUDERDALE, FL, United States, 33348 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | 405 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2016-02-29 | 2023-06-28 | Address | 405 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2016-02-29 | 2023-06-28 | Address | 156 MADISON AVENUE, ALBANY, NY, 12202, USA (Type of address: Service of Process) |
| 2008-01-22 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-22 | 2016-02-29 | Address | 340 VETERANS HIGHWAY, STE 7, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628000085 | 2023-03-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-30 |
| 230116000430 | 2023-01-16 | BIENNIAL STATEMENT | 2022-01-01 |
| 200130060334 | 2020-01-30 | BIENNIAL STATEMENT | 2020-01-01 |
| 180412006027 | 2018-04-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 160229002009 | 2016-02-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 080122000120 | 2008-01-22 | CERTIFICATE OF INCORPORATION | 2008-01-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
