| Name: | JAGGED PEAK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2014 (11 years ago) |
| Date of dissolution: | 26 Aug 2022 |
| Entity Number: | 4520032 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7650 W. COURTNEY CAMPBELL, CAUSEWAY, SUITE 1200, TAMPA, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL MERCIER | Chief Executive Officer | 7650 W. COURTNEY CAMPBELL, CAUSEWAY, SUITE 1200, TAMPA, FL, United States, 33607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-07 | 2022-08-27 | Address | 7650 W. COURTNEY CAMPBELL, CAUSEWAY, SUITE 1200, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2018-10-12 | 2022-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-12 | 2022-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-01-02 | 2020-01-07 | Address | 7650 W. COURTNEY CAMPBELL, CAUSEWAY, SUITE 1200, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2016-01-14 | 2018-01-02 | Address | 3000 BAYPORT DRIVE SUITE 250, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2016-01-14 | 2018-01-02 | Address | 3000 BAYPORT DRIVE SUITE 250, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office) |
| 2014-01-28 | 2018-10-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-01-28 | 2018-10-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220827000625 | 2022-08-26 | CERTIFICATE OF TERMINATION | 2022-08-26 |
| 200107060171 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 181012000080 | 2018-10-12 | CERTIFICATE OF CHANGE | 2018-10-12 |
| 180102006421 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160114006076 | 2016-01-14 | BIENNIAL STATEMENT | 2016-01-01 |
| 140128000210 | 2014-01-28 | APPLICATION OF AUTHORITY | 2014-01-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
