JAGG INTERNATIONAL CONSULTING, INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LEXIS DOCUMENT SERVICES INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH GISANA | Chief Executive Officer | PO BOX 922, NOBELTON ONTARIO, Canada, L0G1N-0 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-18 | 2014-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-18 | 2014-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-22 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2002-08-22 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2002-05-09 | 2011-03-28 | Address | 74 HOLDEN DRIVE, NOBELTON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State