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JESSICA LONDON, INC.

Company Details

Name: JESSICA LONDON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 2001 (24 years ago)
Date of dissolution: 19 Jan 2018
Entity Number: 2593178
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2300 SOUTHEASTERN AVENUE, INDIANAPOLIS, IN, United States, 46201
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL TARVIN Chief Executive Officer 2300 SOUTHEASTERN AVENUE, INDIANAPOLIS, IN, United States, 46201

History

Start date End date Type Value
2011-02-01 2017-01-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-01 2015-01-21 Address 463 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-02-01 2015-01-21 Address 463 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-01-30 2011-02-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-30 2011-02-01 Address 463 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-01-30 2011-02-01 Address 463 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-03-15 2007-01-30 Address REDCATS USA INC, 2300 SOUTH ASTERN AVE, INDIANAPOLIS, IN, 46201, USA (Type of address: Service of Process)
2005-03-15 2007-01-30 Address 35 UNITED DR, WEST BRIDGE WATER, MA, 02379, USA (Type of address: Chief Executive Officer)
2003-02-25 2005-03-15 Address 2300 SOUTHEASTERN AVE., INDIANAPOLIS, IN, 46201, USA (Type of address: Service of Process)
2003-02-25 2005-03-15 Address 35 UNITED DRIVE, WESTBRIDGEWATER, MA, 02379, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180119000160 2018-01-19 CERTIFICATE OF TERMINATION 2018-01-19
170127006062 2017-01-27 BIENNIAL STATEMENT 2017-01-01
170119000677 2017-01-19 CERTIFICATE OF CHANGE 2017-01-19
150121006919 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130108007662 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110201002828 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090115002697 2009-01-15 BIENNIAL STATEMENT 2009-01-01
080812000207 2008-08-12 CERTIFICATE OF AMENDMENT 2008-08-12
070130002483 2007-01-30 BIENNIAL STATEMENT 2007-01-01
050315002176 2005-03-15 BIENNIAL STATEMENT 2005-01-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State