| Name: | THE JD CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1954 (71 years ago) (Companies founded in May 1954) |
| Date of dissolution: | 10 May 2006 |
| Entity Number: | 94398 |
| ZIP code: | 10507 (Companies in New York, 10507) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 518 HARRIS RD, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 518 HARRIS RD, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN DIEBOLD | Chief Executive Officer | PO BOX 515, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-02-14 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-14 | 1996-03-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-07-03 | 1986-02-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-07-03 | 1986-02-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1962-01-04 | 1978-07-03 | Address | 430 PARK AVE, NYC, NY, 10022, USA (Type of address: Service of Process) |
| 1961-01-10 | 1991-12-31 | Name | THE DIEBOLD GROUP, INC. |
| 1961-01-10 | 1962-01-04 | Address | 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1954-05-19 | 1961-01-10 | Address | 330 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1954-05-19 | 1961-01-10 | Name | JOHN DIEBOLD AND ASSOCIATES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060510000615 | 2006-05-10 | CERTIFICATE OF DISSOLUTION | 2006-05-10 |
| 051228000451 | 2005-12-28 | CERTIFICATE OF AMENDMENT | 2005-12-28 |
| 020531002470 | 2002-05-31 | BIENNIAL STATEMENT | 2002-05-01 |
| 000620002137 | 2000-06-20 | BIENNIAL STATEMENT | 2000-05-01 |
| 990917000903 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 980511002321 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 960528002569 | 1996-05-28 | BIENNIAL STATEMENT | 1996-05-01 |
| 960328002023 | 1996-03-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 911231000279 | 1991-12-31 | CERTIFICATE OF AMENDMENT | 1991-12-31 |
| B322504-2 | 1986-02-14 | CERTIFICATE OF AMENDMENT | 1986-02-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
