| Name: | JORDAN BOX COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1991 (34 years ago) |
| Entity Number: | 1546658 |
| ZIP code: | 13201 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | PO BOX 1054, SYRACUSE, NY, United States, 13201 |
| Principal Address: | 140 DICKERSON ST, SYRACUSE, NY, United States, 13202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD M CASPER | Chief Executive Officer | 140 DICKERSON ST, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1054, SYRACUSE, NY, United States, 13201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-02 | 2013-05-29 | Address | 701 S GEDDES ST, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office) |
| 1993-09-02 | 2001-05-10 | Address | 701 SOUTH GEDDES STREET, SYRACUSE, NY, 13204, USA (Type of address: Service of Process) |
| 1992-12-29 | 1993-09-02 | Address | 701 S. GEDDES ST, SYRACUSE, NY, 13204, USA (Type of address: Service of Process) |
| 1992-12-29 | 2003-05-02 | Address | 701 S. GEDDES ST, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office) |
| 1992-12-29 | 2013-05-29 | Address | 701 S. GEDDES ST, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer) |
| 1991-10-07 | 1993-09-02 | Name | RMC MANUFACTURING, INC. |
| 1991-10-07 | 1992-12-29 | Address | 345 BREWSTER ST., APT. 1, PAINTED POST, NY, 14870, USA (Type of address: Service of Process) |
| 1991-05-09 | 1991-10-07 | Address | 611 WANGUM ROAD, FISHERS, NY, 14453, USA (Type of address: Service of Process) |
| 1991-05-09 | 1991-10-07 | Name | TRIDENT MANUFACTURING, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130529002118 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 070517002311 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050713002940 | 2005-07-13 | BIENNIAL STATEMENT | 2005-05-01 |
| 030502002539 | 2003-05-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010510002129 | 2001-05-10 | BIENNIAL STATEMENT | 2001-05-01 |
| 990609002213 | 1999-06-09 | BIENNIAL STATEMENT | 1999-05-01 |
| 970516002434 | 1997-05-16 | BIENNIAL STATEMENT | 1997-05-01 |
| 930902000337 | 1993-09-02 | CERTIFICATE OF AMENDMENT | 1993-09-02 |
| 921229002027 | 1992-12-29 | BIENNIAL STATEMENT | 1992-05-01 |
| 911007000373 | 1991-10-07 | CERTIFICATE OF AMENDMENT | 1991-10-07 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
