| Name: | JAXBORO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1984 (40 years ago) |
| Entity Number: | 928743 |
| ZIP code: | 11001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O AREA REALTY SERVICES INC, 99 TULIP AVENUE, STE 302, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 10000
Share Par Value 0.2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAXBORO CORP | DOS Process Agent | C/O AREA REALTY SERVICES INC, 99 TULIP AVENUE, STE 302, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| MELTON SWAYER | Chief Executive Officer | 34-41 85TH STREET, #5I, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.2 |
| 2021-07-12 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.2 |
| 2016-06-06 | 2017-05-26 | Address | C/O NOVITT, SAHR & SNOW, LLP, 118-35 QUEENS BLVD, SUITE 1515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2004-09-08 | 2017-05-26 | Address | 78-10 34TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2004-09-08 | 2016-06-06 | Address | 80-02 KEW GARDEN RD, SUITE 1010, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2002-07-12 | 2004-09-08 | Address | C/O ARCO WENTWORTH MGMT, 3646 NOSTRAND AVE, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2002-07-12 | 2017-05-26 | Address | 34-41 85TH ST APT 2-0, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2002-04-15 | 2002-07-12 | Address | ARCO WENTWORTH MANAGEMENT CORP, 3646 NOSTRAND AVE, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2002-04-15 | 2004-09-08 | Address | ARCO WENTWORTH MANAGEMENT CORP, 3646 NOSTRAND AVE, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| 2002-04-15 | 2002-07-12 | Address | 3441 85TH ST, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220809001822 | 2022-08-09 | BIENNIAL STATEMENT | 2022-07-01 |
| 170526002029 | 2017-05-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 160606000294 | 2016-06-06 | CERTIFICATE OF CHANGE | 2016-06-06 |
| 080917002057 | 2008-09-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622002267 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040908003048 | 2004-09-08 | BIENNIAL STATEMENT | 2004-07-01 |
| 020712002537 | 2002-07-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 020415002218 | 2002-04-15 | BIENNIAL STATEMENT | 2000-07-01 |
| 000822002040 | 2000-08-22 | BIENNIAL STATEMENT | 2000-07-01 |
| 000814002556 | 2000-08-14 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
