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JANNUS GROUP, INC.

JANNUS GROUP, INC.

Company Details

Name:	JANNUS GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Feb 1985 (40 years ago)
Date of dissolution:	28 Oct 2009
Entity Number:	974141
ZIP code:	10038
County:	Richmond
Place of Formation:	New York
Address:	15 MAIDEN LANE, 2ND FLR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	15 MAIDEN LANE, 2ND FLR, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name	Role	Address
EDWARD SAN LUIS	Chief Executive Officer	15 MAIDEN LANE, 2ND FLR, NEW YORK, NY, United States, 10038

History

Start date	End date	Type	Value
1994-04-27	2001-03-07	Address	15 MAIDEN LANE, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1994-04-27	2001-03-07	Address	15 MAIDEN LANE, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1994-04-27	2001-03-07	Address	15 MAIDEN LANE, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1985-02-14	1994-04-27	Address	450 RENSSELAER AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1801925	2009-10-28	DISSOLUTION BY PROCLAMATION	2009-10-28
030310002202	2003-03-10	BIENNIAL STATEMENT	2003-02-01
010307002132	2001-03-07	BIENNIAL STATEMENT	2001-02-01
990211002365	1999-02-11	BIENNIAL STATEMENT	1999-02-01
970306002548	1997-03-06	BIENNIAL STATEMENT	1997-02-01
940427002571	1994-04-27	BIENNIAL STATEMENT	1994-02-01
B193247-4	1985-02-14	CERTIFICATE OF INCORPORATION	1985-02-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9801075

Other Contract Actions

1998-02-13

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	200
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1998-02-13
Termination Date	2000-05-23
Date Issue Joined	1998-04-06
Pretrial Conference Date	1998-04-13
Section	1332

Parties

Name	JANNUS GROUP, INC.
Role	Plaintiff

Name	INDEPENDENT CONT.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State