| Name: | JANNUS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1985 (40 years ago) |
| Entity Number: | 974141 |
| County: | Richmond |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Address: | 15 MAIDEN LANE, 2ND FLR, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 MAIDEN LANE, 2ND FLR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| EDWARD SAN LUIS | Chief Executive Officer | 15 MAIDEN LANE, 2ND FLR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-27 | 2001-03-07 | Address | 15 MAIDEN LANE, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 2001-03-07 | Address | 15 MAIDEN LANE, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1994-04-27 | 2001-03-07 | Address | 15 MAIDEN LANE, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1985-02-14 | 1994-04-27 | Address | 450 RENSSELAER AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1801925 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 030310002202 | 2003-03-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002132 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990211002365 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 970306002548 | 1997-03-06 | BIENNIAL STATEMENT | 1997-02-01 |
| 940427002571 | 1994-04-27 | BIENNIAL STATEMENT | 1994-02-01 |
| B193247-4 | 1985-02-14 | CERTIFICATE OF INCORPORATION | 1985-02-14 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
