JAG RISK CONSULTANTS, INC.

Company Details

Name:	JAG RISK CONSULTANTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 2013 (11 years ago)
Entity Number:	4501284
County:	Suffolk
Place of Formation:	New York
Address:	46 HIGHVIEW DRIVE, HUNTINGTON, NY, United States, 11743
Address ZIP Code:	11743

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
JAG RISK CONSULTANTS, INC	DOS Process Agent	46 HIGHVIEW DRIVE, HUNTINGTON, NY, United States, 11743

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ANTHONY GIACCONE	Chief Executive Officer	46 HIGHVIEW DRIVE, HUNTINGTON, NY, United States, 11743

History

Start date	End date	Type	Value
2024-03-11	2024-03-11	Address	46 HIGHVIEW DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2015-12-17	2024-03-11	Address	46 HIGHVIEW DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2015-12-17	2024-03-11	Address	46 HIGHVIEW DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2013-12-16	2024-03-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2013-12-16	2018-07-26	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-12-16	2015-12-17	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240311003820	2024-03-11	BIENNIAL STATEMENT	2024-03-11
180726000131	2018-07-26	CERTIFICATE OF CHANGE	2018-07-26
180628006222	2018-06-28	BIENNIAL STATEMENT	2017-12-01
151217006065	2015-12-17	BIENNIAL STATEMENT	2015-12-01
131216000349	2013-12-16	CERTIFICATE OF INCORPORATION	2013-12-16

Date of last update: 06 Nov 2024

Sources: New York Secretary of State