| Name: | UNCLE JACK'S OF BAYSIDE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1996 (29 years ago) |
| Entity Number: | 2022444 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-40 BELL BLVD, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM DEGEL | Chief Executive Officer | 39-40 BELL BLVD, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| WILLIAM DEGEL | DOS Process Agent | 39-40 BELL BLVD, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 39-40 BELL BLVD, BAYSIDE, NY, 11361, 2061, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 39-40 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2006-04-19 | 2023-07-06 | Address | 39-40 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2004-05-04 | 2006-04-19 | Address | 39-40 BELL BLVD, BAYSIDE, NY, 11361, 2061, USA (Type of address: Principal Executive Office) |
| 2004-05-04 | 2023-07-06 | Address | 39-40 BELL BLVD, BAYSIDE, NY, 11361, 2061, USA (Type of address: Chief Executive Officer) |
| 1996-04-23 | 2006-04-19 | Address | 237 BEACH 116TH ST. SUITE 201, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process) |
| 1996-04-23 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706003277 | 2023-07-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 100525002656 | 2010-05-25 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002442 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419002710 | 2006-04-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040913001071 | 2004-09-13 | CERTIFICATE OF AMENDMENT | 2004-09-13 |
| 040504002275 | 2004-05-04 | BIENNIAL STATEMENT | 2004-04-01 |
| 960423000163 | 1996-04-23 | CERTIFICATE OF INCORPORATION | 1996-04-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
