| Name: | JDN DEVELOPMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2012 (12 years ago) |
| Entity Number: | 4254140 |
| County: | New York |
| Date of dissolution: | 28 Feb 2019 |
| Place of Formation: | Delaware |
| Address: | C/O STIE CENTERS CORP., 3300 ENTERPRIS PARKWAY, BEACHWOOD, OH, United States, 44122 |
| Address ZIP Code: | 44122 |
| Principal Address: | 3300 ENTERPRISE PKWY, BEACHWOOD, OH, United States, 44122 |
| Principal Address ZIP Code: | 44122 |
| Name | Role | Address |
|---|---|---|
| IC C. COTTON | DOS Process Agent | C/O STIE CENTERS CORP., 3300 ENTERPRIS PARKWAY, BEACHWOOD, OH, United States, 44122 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID R LUKES | Chief Executive Officer | 3300 ENTERPRISE PKWY, BEACHWOOD, OH, United States, 44122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-06 | 2018-06-07 | Address | 3300 ENTERPRISE PKWY, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer) |
| 2014-06-13 | 2016-06-06 | Address | 3300 ENTERPRISE PKWY, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190228000604 | 2019-02-28 | SURRENDER OF AUTHORITY | 2019-02-28 |
| SR-60723 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60724 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180607006131 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007473 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140613006409 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605000550 | 2012-06-05 | APPLICATION OF AUTHORITY | 2012-06-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
