| 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 |
| Name | Role | Address |
|---|---|---|
| PAUL E ROUGHAN | DOS Process Agent | 175 COMMUNITY DR, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| PAUL E ROUGHAN | Chief Executive Officer | 175 COMMUNITY DR, GREAT NECK, NY, United States, 11021 |
| 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) |
| 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 |
| 970606000434 | 1997-06-06 | APPLICATION OF AUTHORITY | 1997-06-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0100801 | Marine Contract Actions | 2001-02-01 | default | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | CSX LINES, LLC |
| Role | Plaintiff |
| Name | JMD HOLDING CORP. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
