Cadillac Jack, Inc.

Active Key Largo, FL

Cadillac Jack, Inc. Overview

Cadillac Jack, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, January 6, 2006 and is approximately twenty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
David B. Lopez 6 ~ Background Report ~	Chief Executive Officer President CEO Chief Executive Officer
Eugene Chayevsky 2 ~ Background Report ~	President Treasurer Director Director Secretary Chief Executive Officer
David Baazov 1 ~ Background Report ~	President Director
Michael M. Macke 1 ~ Background Report ~	President President CEO Secretary Secretary
Gregory S. Gronau ~ Background Report ~	President
Timothy J. Minard 1 ~ Background Report ~	CFO Assistant Secretary
Daniel Sebag 1 ~ Background Report ~	Treasurer Director
Timothy J Minard Assist Sec ~ Background Report ~	Treasurer
Gregg Schatzman 5 ~ Background Report ~	Director
William H. Davis 2 ~ Background Report ~	Director
Oleg Boyko 1 ~ Background Report ~	Director
Christopher Schwab 1 ~ Background Report ~	Secretary
Serguei Kouzmine 1 ~ Background Report ~	Director Director
Victor Gallo 2 ~ Background Report ~	Vice President General Counsel
Kimo Akiona 1 ~ Background Report ~	Chief Financial Officer
Mauro Franic ~ Background Report ~	Chief Financial Officer
Julia Boguslawski ~ Background Report ~	Cmo
Sigmund Lee ~ Background Report ~	Cto

Showing 8 records out of 18

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P99000047957
Date Filed:	Wednesday, May 26, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	800571566
Date Filed:	Monday, November 14, 2005

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Georgia
State ID:	02845979
Date Filed:	Monday, December 12, 2005

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Georgia
State ID:	E0130222011-0
Date Filed:	Tuesday, March 8, 2011
Date Expired:	Friday, March 4, 2016

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Georgia
State ID:	E0757622005-7
Date Filed:	Monday, October 31, 2005
Date Expired:	Friday, October 24, 2008

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Georgia
County:	Bronx
State ID:	3301849
Date Filed:	Friday, January 6, 2006
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/31/2005	Foreign Qualification	REG MAIL TO FILER11-9-05 - GJJ Initial Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00
10/31/2005	Miscellaneous	GEORGIA GOOD STANDING CERT
11/14/2005	Application for Certificate of Authority
1/6/2006	Name History/Actual	Cadillac Jack, Inc.
1/6/2006	Name History/Fictitious	Cadillac Jack of New York
1/18/2006	Initial List	05-06
9/6/2006	Annual List
12/31/2006	Public Information Report (PIR)
8/29/2007	Annual List
10/20/2008	Withdrawal	WDL 1FSC/REG MAIL 102408JMC
7/24/2009	Tax Forfeiture
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
3/8/2011	Foreign Qualification	Initial Stock Value: Par Value Shares: 400,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 400,000.00
3/8/2011	Miscellaneous	CERTIFICATE OF EXISTENCE FROM GEORGIA DATED 2/24/2011
6/6/2011	Initial List
7/25/2011	Registered Agent Change
1/27/2012	Annual List
2/22/2012	Reinstatement
5/1/2012	Change of Registered Agent/Office
12/31/2012	Public Information Report (PIR)
3/29/2013	Annual List
12/31/2013	Public Information Report (PIR)
3/17/2014	Annual List
12/31/2014	Public Information Report (PIR)
3/18/2015	Annual List
3/2/2016	Withdrawal
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
4/24/2018	Certificate of Withdrawal
12/31/2018	Public Information Report (PIR)

Trademarks for Cadillac Jack, Inc.

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