Search icon

JACFRAN CORP.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 911 BROADWAY 3RD FLOOR, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
MARC DELALONDE Chief Executive Officer 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10010

History

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: 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)
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 2012-05-21 Address C/O ALAIN COBLENCE, 200 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
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)
2008-07-03 2010-07-30 Address 4 WEST RED OAK LANE STE 104, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2006-07-07 2010-07-30 Address C/O ALAIN COBLENCE, 200 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-07-07 2010-07-30 Address 20 RUE LOUISLE GRAND, PARIS, 75070, FRA (Type of address: Chief Executive Officer)
2006-07-07 2008-07-03 Address 70 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)

Filings

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
060707002458 2006-07-07 BIENNIAL STATEMENT 2006-05-01
040709003152 2004-07-09 BIENNIAL STATEMENT 2004-05-01
020506002042 2002-05-06 BIENNIAL STATEMENT 2002-05-01
000508002608 2000-05-08 BIENNIAL STATEMENT 2000-05-01
980513002276 1998-05-13 BIENNIAL STATEMENT 1998-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State