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JAGG INTERNATIONAL CONSULTING, INC.

JAGG INTERNATIONAL CONSULTING, INC.

Branch

Company Details

Name:	JAGG INTERNATIONAL CONSULTING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Mar 2000 (25 years ago)
Date of dissolution:	24 Jul 2014
Branch of:	JAGG INTERNATIONAL CONSULTING, INC., Illinois (Company Number LLC_05383234)
Entity Number:	2483781
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Principal Address:	27 N WACKER DR, STE 439, CHICAGO, IL, United States, 60606
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O LEXIS DOCUMENT SERVICES INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH GISANA	Chief Executive Officer	PO BOX 922, NOBELTON ONTARIO, Canada, L0G1N-0

History

Start date	End date	Type	Value
2003-08-18	2014-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-18	2014-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-22	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2002-08-22	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-05-09	2011-03-28	Address	74 HOLDEN DRIVE, NOBELTON ONTARIO, CAN (Type of address: Chief Executive Officer)
2002-05-09	2011-03-28	Address	1122 N DEARBORN STREET, SUITE 13E, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
2002-05-09	2002-08-22	Address	41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-12-10	2002-05-09	Address	41 STATE STREET STE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-12-10	2002-08-22	Address	41 STATE STREET STE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-03-09	2001-12-10	Address	C/O JAMES BARTON, VICE PRES, 355 SOUTH END AVENUE, STE 26K, NEW YORK, NY, 10280, USA (Type of address: Service of Process)
2000-03-09	2001-12-10	Address	355 SOUTH END AVENUE, STE 26K, NEW YORK, NY, 10280, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
140724000135	2014-07-24	SURRENDER OF AUTHORITY	2014-07-24
110328002203	2011-03-28	BIENNIAL STATEMENT	2010-03-01
040526002876	2004-05-26	BIENNIAL STATEMENT	2004-03-01
030818000914	2003-08-18	CERTIFICATE OF CHANGE	2003-08-18
020822000212	2002-08-22	CERTIFICATE OF CHANGE	2002-08-22
020509002230	2002-05-09	BIENNIAL STATEMENT	2002-03-01
011210000236	2001-12-10	CERTIFICATE OF CHANGE	2001-12-10
000309000950	2000-03-09	APPLICATION OF AUTHORITY	2000-03-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State