| Entity Name: | JAYSON CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Nov 1981 (43 years ago) |
| Date of dissolution: | 22 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2011 (13 years ago) |
| Document Number: | F53201 |
| FEI/EIN Number | 59-2131056 |
| Address: | 115 VISTA BLVD, ARDEN, NC 28704 |
| Mail Address: | 3600 WEST LAKE AVE., GLENVIEW, IL 60026 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JAYSON CONCEPTS, INC., KENTUCKY | 0312109 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| GARDNER, TIMOTHY J | President | 3600 WEST LAKE AVENUE, GLENVIEW, IL 60026 |
| Name | Role | Address |
|---|---|---|
| WOOTEN, JAMES H | Director | 3600 WEST LAKE AVE., GLENVIEW, IL 60026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-22 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VERTIQUE, INC.. MERGER NUMBER 700000118517 |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 115 VISTA BLVD, ARDEN, NC 28704 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-11 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-11 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-05 | 115 VISTA BLVD, ARDEN, NC 28704 | No data |
| NAME CHANGE AMENDMENT | 1983-06-08 | JAYSON CONCEPTS, INC. | No data |
| Name | Date |
|---|---|
| Merger | 2011-12-22 |
| ANNUAL REPORT | 2011-04-28 |
| Reg. Agent Change | 2010-05-11 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-01-06 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
