| Name: | JACK & SON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1990 (35 years ago) |
| Entity Number: | 1443284 |
| County: | Onondaga |
| Date of dissolution: | 08 Sep 2020 |
| Place of Formation: | New York |
| Principal Address: | 119 DALE STREET, SYRACUSE, NY, United States, 13208 |
| Principal Address ZIP Code: | 13208 |
| Address: | 119 DALE STREET, SYRACUSE, NY, United States, 13209 |
| Address ZIP Code: | 13209 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY L. BURGESS | Chief Executive Officer | 119 DALE ST., SYRACUSE, NY, United States, 13208 |
| Name | Role | Address |
|---|---|---|
| JACK & SON INC. | DOS Process Agent | 119 DALE STREET, SYRACUSE, NY, United States, 13209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-09 | 2020-05-29 | Address | 2119 DOWNER ST., BALDWINSVILLE, NY, 13027, USA (Type of address: Principal Executive Office) |
| 1998-05-20 | 2020-05-29 | Address | 2119 DOWNER STREET, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process) |
| 1992-12-08 | 2002-05-09 | Address | 119 DALE ST, SYRACUSE, NY, 13208, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 2002-05-09 | Address | 2119 DOWNER ST, BALDWINSVILLE, NY, 13027, USA (Type of address: Principal Executive Office) |
| 1990-05-01 | 1998-05-20 | Address | 2119 DOWNER STREET, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908000390 | 2020-09-08 | CERTIFICATE OF DISSOLUTION | 2020-09-08 |
| 200529060101 | 2020-05-29 | BIENNIAL STATEMENT | 2020-05-01 |
| 160511006614 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006882 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002049 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002944 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080606002664 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509003688 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002489 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020509002098 | 2002-05-09 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
