| Name: | JAY DEE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2001 (24 years ago) |
| Entity Number: | 2604003 |
| ZIP code: | 12110 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 40 GRENADA TERRACE, WATERVLIET, NY, United States, 12189 |
| Address: | PO BOX 501, 40 Grenada Terrace, LATHAM, NY, United States, 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JAY DEE SYSTEMS, INC., CONNECTICUT | 0828558 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JAY DEE SYSTEMS, INC. | DOS Process Agent | PO BOX 501, 40 Grenada Terrace, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| GENEVIEVE E. FOULKS | Chief Executive Officer | 40 GRENADA TERRACE, WATERVLIET, NY, United States, 12189 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-09 | 2025-02-09 | Address | 40 GRENADA TERRACE, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2024-07-26 | 2025-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-26 | 2025-02-09 | Address | 40 GRENADA TERRACE, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2024-07-26 | 2024-07-26 | Address | 40 GRENADA TERRACE, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2024-07-26 | 2025-02-09 | Address | PO BOX 501, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2007-03-09 | 2024-07-26 | Address | 40 GRENADA TERRACE, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2003-02-24 | 2024-07-26 | Address | 40 GRENADA TERRACE, WATERVLIET, NY, 12189, USA (Type of address: Service of Process) |
| 2003-02-24 | 2007-03-09 | Address | 40 GRENADA TERRACE, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2001-02-08 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-02-08 | 2003-02-24 | Address | 40 GRENADA TERRACE, WATERVLIET, NY, 12189, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250209000152 | 2025-02-09 | BIENNIAL STATEMENT | 2025-02-09 |
| 240726001671 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 130301006347 | 2013-03-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 090129002437 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070309002830 | 2007-03-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050314002985 | 2005-03-14 | BIENNIAL STATEMENT | 2005-02-01 |
| 030224002711 | 2003-02-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010208000707 | 2001-02-08 | CERTIFICATE OF INCORPORATION | 2001-02-08 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
