Selected Entity Name: JBI RE #1, INC.
Selected Entity Status InformationCurrent Entity Name: JBI RE #1, INC. Initial DOS Filing Date: FEBRUARY 04, 2010 County: NIAGARA Jurisdiction: NEW YORK Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity Status: ACTIVE
Selected Entity Address InformationDOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
JBI RE #1, INC. C/O CANNON HEYMAN & WEISS, LLP 726 EXCHANGE STREET, STE 516 BUFFALO, NEW YORK, 14210 Registered Agent NONE
This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.
*Stock Information# of Shares Type of Stock $ Value per Share 200 No Par Value
Name HistoryFiling Date Name Type Entity Name FEB 04, 2010 Actual JBI RE #1, INC.
appsext8.dos.state.ny.us
Posted by: Rawnoc Date: Wednesday, March 31, 2010 6:19:47 PM In reply to: None Post # of 223580
JBII -- "On February 4, 2010, the Company formed a wholly owned New York corporation, JBI RE #1, Inc. to purchase an industrial building containing 14, 860 square feet that is situated on 3.37 acres of land in Niagara Falls, NY. This entity will house the first commercial operation of Plastic2Oil (“P2O”). On February 9, 2010, the Company formed two Nevada corporations as wholly owned subsidiaries; Plastic2Oil Land, Inc., Plastic2Oil Marine, Inc. to operate P2O operations on land and sea, respectively. The Company expects to begin commercial operations of converting waste plastic to oil in the second quarter of 2010. In addition, the Company entered into its first Area Development Agreement with AS PTO, LLC to promote licensing and P2O operations in Florida using a combination of Joint Ventures (JV’s) and Company owned sites. In February the first license was issued to Plastic 2 Oil of Clearwater 1, LLC (a Delaware LLC) and was arranged with members Plastic2Oil Land, Inc., AS PTO, LLC. and ES Resources, LLC.
John Bordynuik is the CEO and Director of the Plastic2Oil corporations and he is overseeing a professional team that is primarily comprised of value based managers who are also shareholders of JBI. The Plastic2Oil Land, Inc. Chief Operating Officer is Robert Shoemaker who, prior to taking on this role, was CEO of Pak-It, LLC. Mr. Shoemaker takes no salary. Assisting Mr. Shoemaker (also with no salaries) are Richard M. Haber, Esq., Steven Weiss, Esq., Paul Raymond, Esq., Geoffrey Weber, CPA, and Al Sousa (Mr. Sousa is the Area Developer for Florida and he provides advisory services to P2O at no-charge).
The Company expects to enter into definitive value based compensation arrangements with the Plastic2Oil managers in the second quarter of 2010.
In January 2010 the Chief Executive Office cancelled 21,000,000 shares of Common Stock."
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