| Name: | JACK - NICK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1991 (34 years ago) (Companies founded in March 1991) |
| Date of dissolution: | 01 Nov 2017 |
| Entity Number: | 1517267 |
| ZIP code: | 11735 (Companies in Suffolk, 11735) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1111 RTE 110, STE 301, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1111 RTE 110, STE 301, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| EUGENE C O'NEIL | Chief Executive Officer | 1111 RTE 110, STE 301, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-28 | 1996-12-16 | Address | 1111 ROUTE 110 SUITE 301, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1994-03-28 | 1996-12-16 | Address | 1111 ROUTE 110 SUITE 301, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1994-03-28 | 1996-12-16 | Address | 1108 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1991-03-20 | 1994-03-28 | Address | 1108 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171101000068 | 2017-11-01 | CERTIFICATE OF DISSOLUTION | 2017-11-01 |
| 010316002289 | 2001-03-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311002615 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 970304002212 | 1997-03-04 | BIENNIAL STATEMENT | 1997-03-01 |
| 961216002306 | 1996-12-16 | BIENNIAL STATEMENT | 1994-03-01 |
| 940328002173 | 1994-03-28 | BIENNIAL STATEMENT | 1993-03-01 |
| 910613000011 | 1991-06-13 | CERTIFICATE OF AMENDMENT | 1991-06-13 |
| 910320000099 | 1991-03-20 | CERTIFICATE OF INCORPORATION | 1991-03-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
