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JMD HOLDING CORP.

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Company Details

Name: JMD HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1997 (28 years ago)
Entity Number: 2150858
ZIP code: 11021
County: Nassau
Place of Formation: Delaware
Address: 175 COMMUNITY DR, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
PAUL E ROUGHAN DOS Process Agent 175 COMMUNITY DR, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
PAUL E ROUGHAN Chief Executive Officer 175 COMMUNITY DR, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
1998-01-16 1999-08-17 Address 175 COMMUNITY DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1997-06-06 1997-06-06 Name APPLIANCE CORP. OF AMERICA
1997-06-06 2000-11-28 Name APPLIANCE CORP. OF AMERICA
1997-06-06 1998-01-16 Address ATTN: H. MCINTYRE GARDNER, 175 COMMUNITY DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100105002532 2010-01-05 BIENNIAL STATEMENT 2009-06-01
001128000074 2000-11-28 CERTIFICATE OF AMENDMENT 2000-11-28
990817002156 1999-08-17 BIENNIAL STATEMENT 1999-06-01
980414000040 1998-04-14 CERTIFICATE OF AMENDMENT 1998-04-14
980116000521 1998-01-16 CERTIFICATE OF MERGER 1998-01-16

Court Cases

Court Case Summary

Filing Date:
2001-02-01
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
CSX LINES, LLC
Party Role:
Plaintiff
Party Name:
JMD HOLDING CORP.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State