| Name: | JACK-IN-THE-BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1967 (57 years ago) (Companies founded in June 1967) |
| Date of dissolution: | 05 Apr 1996 |
| Entity Number: | 211446 |
| ZIP code: | 92123 (Companies in New York, 92123) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | ATTN: TAX DEPT., 9330 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123 |
| Principal Address: | 9330 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JACK W GOODALL | Chief Executive Officer | 9330 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: TAX DEPT., 9330 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-07-08 | 1996-04-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-07-08 | 1996-04-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1967-06-21 | 1987-07-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1967-06-21 | 1987-07-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20050915050 | 2005-09-15 | ASSUMED NAME CORP INITIAL FILING | 2005-09-15 |
| 960405000190 | 1996-04-05 | SURRENDER OF AUTHORITY | 1996-04-05 |
| 930816002280 | 1993-08-16 | BIENNIAL STATEMENT | 1993-06-01 |
| 930413002520 | 1993-04-13 | BIENNIAL STATEMENT | 1992-06-01 |
| B518419-2 | 1987-07-08 | CERTIFICATE OF AMENDMENT | 1987-07-08 |
| 625075-4 | 1967-06-21 | APPLICATION OF AUTHORITY | 1967-06-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
