| Name: | JAM INDUSTRIES OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 2000 (24 years ago) |
| Date of dissolution: | 30 Jan 2006 |
| Entity Number: | 2560734 |
| ZIP code: | 90401 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | JAM INDUSTRIES INC. |
| Fictitious Name: | JAM INDUSTRIES OF NEW YORK |
| Address: | 1250 4TH STREET 5TH FLOOR, SANTA MONICA, CA, United States, 90401 |
| Principal Address: | 1250 FOURTH STREET, 5TH FLOOR, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1250 4TH STREET 5TH FLOOR, SANTA MONICA, CA, United States, 90401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KATHRYN CREECH | Chief Executive Officer | 2 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-31 | 2004-03-31 | Name | JAM INDUSTRIES INC. |
| 2003-01-08 | 2004-12-23 | Address | 2 PARK AVE 11TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-01-08 | 2004-12-23 | Address | 844 MORAGA DRIVE, LOS ANGELES, CA, 90049, USA (Type of address: Principal Executive Office) |
| 2000-10-06 | 2004-03-31 | Name | MIAVITA, INC. |
| 2000-10-06 | 2006-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-10-06 | 2006-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060130000036 | 2006-01-30 | SURRENDER OF AUTHORITY | 2006-01-30 |
| 041223002139 | 2004-12-23 | BIENNIAL STATEMENT | 2004-10-01 |
| 040331000949 | 2004-03-31 | CERTIFICATE OF AMENDMENT | 2004-03-31 |
| 030108002870 | 2003-01-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 001006000038 | 2000-10-06 | APPLICATION OF AUTHORITY | 2000-10-06 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
