| Name: | JACK'S TOY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Entity Number: | 1128411 |
| ZIP code: | 11965 (Companies in Suffolk, 11965) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 188 N. FERRY RD, PO BOX 3009, SHELTER ISLAND HTS, NY, United States, 11965 |
| Principal Address: | 188 N. FERRY RD., SHELTER ISLAND HTS, NY, United States, 11965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL P ANGLIN | Chief Executive Officer | CAMILLE E ANGLIN, 15A S. MENANTIC RD, SHELTER ISLAND HTS, NY, United States, 11965 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 188 N. FERRY RD, PO BOX 3009, SHELTER ISLAND HTS, NY, United States, 11965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-22 | 2021-12-22 | Address | CAMILLE E ANGLIN, 15A S. MENANTIC RD, SHELTER ISLAND HTS, NY, 11965, 0571, USA (Type of address: Chief Executive Officer) |
| 2021-12-22 | 2021-12-22 | Address | CAMILLE E ANGLIN, 15A S. MENANTIC RD, SHELTER ISLAND HTS, NY, 11965, USA (Type of address: Chief Executive Officer) |
| 2014-02-26 | 2021-12-22 | Address | 188 N. FERRY RD, PO BOX 3009, SHELTER ISLAND HTS, NY, 11965, 3009, USA (Type of address: Service of Process) |
| 2004-04-08 | 2014-02-26 | Address | PO BOX 3009, SHELTER ISLAND HTS, NY, 11965, USA (Type of address: Service of Process) |
| 2002-02-13 | 2014-02-26 | Address | 188 N. FERRY RD., SHELTER ISLAND HTS, NY, 11965, 3009, USA (Type of address: Principal Executive Office) |
| 2002-02-13 | 2021-12-22 | Address | CAMILLE E ANGLIN, 15A S. MENANTIC RD, SHELTER ISLAND HTS, NY, 11965, 0571, USA (Type of address: Chief Executive Officer) |
| 2002-02-13 | 2004-04-08 | Address | 188 NORTH FERRY ROAD, SHELTER ISLAND HTS, NY, 11965, USA (Type of address: Service of Process) |
| 1998-02-10 | 2002-02-13 | Address | PO BOX 3009, SHELTER ISLAND HTS., NY, 11965, 3009, USA (Type of address: Chief Executive Officer) |
| 1994-03-21 | 2002-02-13 | Address | 188 NORTH FERRY ROAD, SHELTER ISLAND HTS ., NY, 11965, USA (Type of address: Service of Process) |
| 1993-03-03 | 1998-02-10 | Address | 15A SO MENANTIC ROAD, SHELTER ISLAND HTS, NY, 11965, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211222000234 | 2021-12-21 | CERTIFICATE OF AMENDMENT | 2021-12-21 |
| 211214002667 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 140226002312 | 2014-02-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 100217002350 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002362 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060301003018 | 2006-03-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040408002389 | 2004-04-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 020213002580 | 2002-02-13 | BIENNIAL STATEMENT | 2002-01-01 |
| 000329002652 | 2000-03-29 | BIENNIAL STATEMENT | 2000-01-01 |
| 980210002781 | 1998-02-10 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
