Jacob J. Safra Investments, Inc.
Archived Record New York, NY
Jacob J. Safra Investments, Inc. Overview
Jacob J. Safra Investments, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty years ago on Thursday, April 22, 2004 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Jacob J. Safra Investments, Inc.
| Name | |
|---|---|
| Dionysios Inglesis |
CEO
|
Known Addresses for Jacob J. Safra Investments, Inc.
Corporate Filings for Jacob J. Safra Investments, Inc.
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3043678 |
| Date Filed: | Thursday, April 22, 2004 |
| Date Expired: | Monday, February 1, 2010 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/22/2004 | Name History/Actual | Jsi Inc. |
|
|
4/22/2004 | Name History/Fictitious | Berevah |
|
|
5/5/2004 | Name History/Actual | Jsi Inc. |
|
|
5/5/2004 | Name History/Fictitious | Js Investors |
|
|
12/22/2004 | Name History/Actual | J. Safra Investments, Inc. |
|
|
6/2/2005 | Name History/Actual | Jacob J. Safra Investments, Inc. |
Source
Data last refreshed on Sunday, April 28, 2024
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