| Name: | JAY BENNETT COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Feb 2015 |
| Branch of: | JAY BENNETT COMPANY INC., Alabama (Company Number 000-214-723) |
| Entity Number: | 3112918 |
| ZIP code: | 35007 |
| County: | Nassau |
| Place of Formation: | Alabama |
| Address: | 120 SHADY ACRES ROAD, ALABASTER, AL, United States, 35007 |
| Principal Address: | 1041 MORGAN PARK DRIVE, PELHAM, AL, United States, 35124 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAY BENNETT | DOS Process Agent | 120 SHADY ACRES ROAD, ALABASTER, AL, United States, 35007 |
| Name | Role | Address |
|---|---|---|
| JAY BENNETT | Chief Executive Officer | 1041 MORGAN PARK DRIVE, PELHAM, AL, United States, 35124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-12 | 2009-05-12 | Address | 3560 INDEPENDENCE DRIVE, SUITE 204, HOMEWOOD, AL, 35209, USA (Type of address: Chief Executive Officer) |
| 2006-10-12 | 2009-05-12 | Address | 98 GRIFFIN DRIVE, HELENA, AL, 35080, USA (Type of address: Principal Executive Office) |
| 2006-01-27 | 2015-02-23 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-01-27 | 2015-02-23 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-13 | 2006-01-27 | Address | 3560 INDEPENDENCE DR. STE. 204, HOMNEWOOD, AL, 35209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150223000285 | 2015-02-23 | SURRENDER OF AUTHORITY | 2015-02-23 |
| 090512002248 | 2009-05-12 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012002716 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 060127000982 | 2006-01-27 | CERTIFICATE OF CHANGE | 2006-01-27 |
| 041013000261 | 2004-10-13 | APPLICATION OF AUTHORITY | 2004-10-13 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
