| Name: | JBI SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2014 (10 years ago) |
| Entity Number: | 4643945 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 Park Ave, 20th Floor, NY, NY, United States, 10016 |
| Principal Address: | 2 Park Ave 20th floor, 20th Floor, NY, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7N9C8 | Active | Non-Manufacturer | 2016-06-22 | 2024-11-09 | 2025-01-08 | 2021-01-07 | |||||||||||||
|
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| POC | BILLY DUC |
| Phone | +1 646-262-8794 |
| Address | 300 CADMAN PLZ W 12TH FL STE 12153, BROOKLYN, NY, 11201 2701, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| BILLY DUC | Agent | ONE PIERREPONT PLAZA, 300 CADMAN PLAZA W 12FL #12153, BROOKLYN, NY, 11201 |
| Name | Role | Address |
|---|---|---|
| JBI SOFTWARE, INC. | DOS Process Agent | 2 Park Ave, 20th Floor, NY, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BILLY D DUC | Chief Executive Officer | 2 PARK AVE, 20TH FLOOR, NY, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-01 | 2024-08-26 | Address | ONE PIERREPONT PLAZA, 300 CADMAN PLAZA W 12FL #12153, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2015-12-01 | 2024-08-26 | Address | ONE PIERREPONT PLAZA, 300 CADMAN PLAZA W 12FL #12153, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2014-09-30 | 2015-12-01 | Address | 14062 BURDEN CRESCENT, UNIT 2A, NEW JERSEY, NJ, 11435, USA (Type of address: Service of Process) |
| 2014-09-30 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826001327 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 151201000388 | 2015-12-01 | CERTIFICATE OF CHANGE | 2015-12-01 |
| 140930010120 | 2014-09-30 | CERTIFICATE OF INCORPORATION | 2014-09-30 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
