Search icon

JACK NADEL, INC.

Company Details

Name: JACK NADEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1999 (26 years ago)
Entity Number: 2382959
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 5820 Uplander Way, Culver City, CA, United States, 90230
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CRAGI NADEL Chief Executive Officer 5820 UPLANDER WAY, CULVER CITY, CA, United States, 90230

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 8701 BELLANCA AVE., LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 5820 UPLANDER WAY, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-05-16 2023-05-01 Address 8701 BELLANCA AVE., LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2009-05-19 2013-05-16 Address 9950 W JEFFERSON BLVD, CULVER CITY, CA, 90232, 3575, USA (Type of address: Chief Executive Officer)
2001-07-10 2009-05-19 Address 9950 W JEFFERSON BLVD, CULVER CITY, CA, 90232, 3575, USA (Type of address: Chief Executive Officer)
2001-07-10 2013-05-16 Address 9950 W JEFFERSON BLVD, CULVER CITY, CA, 90232, 3575, USA (Type of address: Principal Executive Office)
2001-07-10 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02 2001-07-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501004425 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210824002290 2021-08-24 BIENNIAL STATEMENT 2021-08-24
SR-29255 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29254 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130516006490 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110602002337 2011-06-02 BIENNIAL STATEMENT 2011-05-01
090519002758 2009-05-19 BIENNIAL STATEMENT 2009-05-01
070628002811 2007-06-28 BIENNIAL STATEMENT 2007-05-01
050712002515 2005-07-12 BIENNIAL STATEMENT 2005-05-01
030521002694 2003-05-21 BIENNIAL STATEMENT 2003-05-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State