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JAQ40, INC.

Company Details

Name: JAQ40, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2010 (15 years ago)
Entity Number: 3943206
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 775 PORTION ROAD, UNIT 3, RONKONKOMA, NY, United States, 11779
Principal Address: 775 Portion Road, Unit 3, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARNOLD QUARANTA Chief Executive Officer 122 VANDERLALT AVE, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
JAQ40, INC. DOS Process Agent 775 PORTION ROAD, UNIT 3, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 122 VANDERLALT AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-17 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-02 2024-04-01 Address 775 PORTION ROAD, UNIT 3, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2020-07-07 2020-10-02 Address 122 VANDERBILT AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2014-06-27 2024-04-01 Address 122 VANDERLALT AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2012-06-29 2014-06-27 Address 122 VANDERLALT AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2012-06-29 2020-07-07 Address 205 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2010-04-29 2012-06-29 Address 122 VANDERBILT INC, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2010-04-29 2022-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240401039083 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220429002649 2022-04-29 BIENNIAL STATEMENT 2022-04-01
201002000663 2020-10-02 CERTIFICATE OF CHANGE 2020-10-02
200707061230 2020-07-07 BIENNIAL STATEMENT 2020-04-01
200107002021 2020-01-07 BIENNIAL STATEMENT 2018-04-01
140627002085 2014-06-27 BIENNIAL STATEMENT 2014-04-01
120629002595 2012-06-29 BIENNIAL STATEMENT 2012-04-01
100429000161 2010-04-29 CERTIFICATE OF INCORPORATION 2010-04-29

Date of last update: 26 Nov 2024

Sources: New York Secretary of State