| Name: | JG INNOVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2010 (15 years ago) |
| Entity Number: | 3974851 |
| ZIP code: | 53547 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Address: | PO Box 8128, Janesville, WI, United States, 53547 |
| Principal Address: | 121 E. BURBANK AVENUE, JANESVILLE, WI, United States, 53546 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | PO Box 8128, Janesville, WI, United States, 53547 |
| Name | Role | Address |
|---|---|---|
| GORDON GRICE | Chief Executive Officer | PO BOX 8128, JANESVILLE, WI, United States, 53547 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | PO BOX 8128, JANESVILLE, WI, 53547, 8128, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | PO BOX 8128, JANESVILLE, WI, 53547, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, WI, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-04-05 | 2024-07-03 | Address | PO BOX 8128, JANESVILLE, WI, 53547, 8128, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703001604 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220714000724 | 2022-07-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060744 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-55061 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55062 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007722 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007155 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 160405006738 | 2016-04-05 | BIENNIAL STATEMENT | 2014-07-01 |
| 100720000678 | 2010-07-20 | APPLICATION OF AUTHORITY | 2010-07-20 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
