| Name: | JPACE INNOVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2006 (19 years ago) |
| Entity Number: | 3367965 |
| ZIP code: | 12514 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 35 woodlands trail, CLINTON CORNERS, NY, United States, 12514 |
| Principal Address: | 37 WOODVILLE ROAD / PO BOX 852, SHOREHAM, NY, United States, 11786 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD W TESTA, JR | Chief Executive Officer | PO BOX 852, SHOREHAM, NY, United States, 11786 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 35 woodlands trail, CLINTON CORNERS, NY, United States, 12514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-07-10 | Address | 35 woodlands trail, CLINTON CORNERS, NY, 12514, USA (Type of address: Service of Process) |
| 2023-06-15 | 2023-07-10 | Address | PO BOX 852, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2023-06-29 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2010-05-28 | 2023-06-15 | Address | 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-05-28 | 2023-06-15 | Address | PO BOX 852, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer) |
| 2008-05-20 | 2010-05-28 | Address | 37 WOODVILLE ROAD, PO BOX 852, SHOREHAM, NY, 11786, USA (Type of address: Principal Executive Office) |
| 2008-05-20 | 2010-05-28 | Address | PO BOX 852, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2010-05-28 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-05-26 | 2023-06-15 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2006-05-26 | 2023-06-14 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710000896 | 2023-06-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-29 |
| 230615001713 | 2023-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-14 |
| 200504062594 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 160624006182 | 2016-06-24 | BIENNIAL STATEMENT | 2016-05-01 |
| 120509006352 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100528002686 | 2010-05-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080520002080 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060526000864 | 2006-05-26 | CERTIFICATE OF INCORPORATION | 2006-05-26 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
