| Name: | CARL & JACK'S INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1973 (52 years ago) |
| Entity Number: | 252561 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 PONQUOGUE AVENUE, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M JACK GREENBERG | Chief Executive Officer | 18 WESTERLY ROAD, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 PONQUOGUE AVENUE, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-03 | 2011-01-13 | Address | 2 PONQUOGUE AVENUE, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 2001-01-12 | 2011-01-13 | Address | 18 WESTERLY RD., HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2001-01-12 | 2003-01-03 | Address | 18 WESTERLY RD., HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 2001-01-12 | 2011-01-13 | Address | 2 PONQUOGUE AVENUE, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 1994-01-21 | 2001-01-12 | Address | 2 PONQUOGUE AVENUE, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 1993-03-22 | 2001-01-12 | Address | 18 WESTERLY ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 1993-03-22 | 2001-01-12 | Address | 18 WESTERLY ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 1973-01-29 | 1994-01-21 | Address | 2 PONQUOGUE AVE., HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130211002280 | 2013-02-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110113002367 | 2011-01-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002769 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 061226002095 | 2006-12-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050505002140 | 2005-05-05 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103002044 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010112002413 | 2001-01-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 990209002859 | 1999-02-09 | BIENNIAL STATEMENT | 1999-01-01 |
| C257825-2 | 1998-03-12 | ASSUMED NAME CORP INITIAL FILING | 1998-03-12 |
| 970402002794 | 1997-04-02 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
