JACFRAN CORP.
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| Name: | JACFRAN CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1992 (33 years ago) |
| Date of dissolution: | 05 Dec 2017 |
| Entity Number: | 1636713 |
| ZIP code: | 10010 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 911 BROADWAY 3RD FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address: | 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 911 BROADWAY 3RD FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MARC DELALONDE | Chief Executive Officer | 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-01 | 2017-12-05 | Address | 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-05-21 | 2014-05-01 | Address | 4 W RED OAK LANE / SUITE 325, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2012-05-21 | 2014-05-01 | Address | 4 W RED OAK LANE / SUITE 325, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2010-07-30 | 2012-05-21 | Address | 4 W RED OAK LANE / SUITE 104, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2010-07-30 | 2014-05-01 | Address | 4 W RED OAK LANE / SUITE 325, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171205000284 | 2017-12-05 | SURRENDER OF AUTHORITY | 2017-12-05 |
| 140501007131 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120521006278 | 2012-05-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 100730002214 | 2010-07-30 | BIENNIAL STATEMENT | 2010-05-01 |
| 080703002447 | 2008-07-03 | BIENNIAL STATEMENT | 2008-05-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State