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JG PHARMA, INC.

Company Details

Name: JG PHARMA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2018 (6 years ago) (Companies founded in September 2018)
Entity Number: 5417030
ZIP code: 33324 (Companies in Kings, 33324)
County: Kings
Place of Formation: Delaware
Address: 1200 S Pine Island Rd #250, Unit 2007, Plantation, FL, United States, 33324
Principal Address: 9237 East Via De Ventura Blvd Suite 105, Scottsdale, AZ, United States, 85258

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1200 S Pine Island Rd #250, Unit 2007, Plantation, FL, United States, 33324

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CLAUDE MARAOUI Chief Executive Officer 9237 EAST VIA DE VENTURA BLVD SUITE 105, SCOTTSDALE, AZ, United States, 85258

History

Start date End date Type Value
2024-09-24 2024-09-24 Address 9237 EAST VIA DE VENTURA BLVD SUITE 105, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-09-24 Address 9237 EAST VIA DE VENTURA BLVD SUITE 135, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240924002418 2024-09-24 BIENNIAL STATEMENT 2024-09-24
221006000436 2022-10-06 BIENNIAL STATEMENT 2022-09-01
SR-84534 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-84535 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180927000543 2018-09-27 APPLICATION OF AUTHORITY 2018-09-27

Date of last update: 22 Nov 2024

Sources: New York Secretary of State