Search icon

JARDEN CORPORATION

Company Details

Name: JARDEN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 2001 (23 years ago)
Date of dissolution: 25 May 2016
Entity Number: 2708716
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, United States, 33431

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAMES E. LILLIE Chief Executive Officer 301 MERRITT 7, 5TH FLOOR, 449 MAIN AVENUE, NORWALK, CT, United States, 06851

History

Start date End date Type Value
2011-12-16 2015-12-10 Address 555 THEODORE FREMD AVE, STE B-302, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2011-01-03 2011-12-16 Address 555 THEODORE FREMD AVE, STE B-302, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2008-01-07 2011-01-03 Address 355 THEODORE FREMD AVE, STE B-302, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2006-02-22 2008-01-07 Address 355 THEODORE FREMD AVE, STE B-302, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2006-02-22 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-03 2006-02-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-02-24 2006-02-22 Address 555 THEODORE FREMD AVENUE, SUITE B-302, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2004-02-24 2006-02-22 Address 555 THEODORE FREMD AVENUE, SUITE B-302, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2004-02-24 2005-03-03 Address 555 THEODORE FREMD AVENUE, SUITE B-302, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-34463 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34464 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160525000735 2016-05-25 CERTIFICATE OF TERMINATION 2016-05-25
151210006033 2015-12-10 BIENNIAL STATEMENT 2015-12-01
131206006129 2013-12-06 BIENNIAL STATEMENT 2013-12-01
111216002614 2011-12-16 BIENNIAL STATEMENT 2011-12-01
110103002564 2011-01-03 AMENDMENT TO BIENNIAL STATEMENT 2009-12-01
100107002244 2010-01-07 BIENNIAL STATEMENT 2009-12-01
080107002736 2008-01-07 BIENNIAL STATEMENT 2007-12-01
060222002418 2006-02-22 BIENNIAL STATEMENT 2005-12-01

Date of last update: 16 Dec 2024

Sources: New York Secretary of State