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JACK & SOPHIE, INC.

Company Details

Name: JACK & SOPHIE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 2005 (19 years ago) (Companies founded in October 2005)
Date of dissolution: 02 Dec 2014
Entity Number: 3274194
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: New York
Address: C/O BELL & COMPANY, 380 LEXINGTON AVE 31ST FL, NEW YORK, NY, United States, 10168

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
PAULA FROELICH Chief Executive Officer 380 LEXINGTON AVE, 31ST FL, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
JACK & SOPHIE, INC. DOS Process Agent C/O BELL & COMPANY, 380 LEXINGTON AVE 31ST FL, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2007-10-18 2013-10-15 Address C/O BELL & SOPHIE, 380 LEXINGTON AVE 31ST FL, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)
2007-10-18 2013-10-15 Address C/O BELL & SOPHIE, 380 LEXINGTON AVE 31ST FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2005-10-27 2007-10-18 Address ATTN: MARK ROSEN, 535 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141202000135 2014-12-02 CERTIFICATE OF DISSOLUTION 2014-12-02
131015006139 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111114002531 2011-11-14 BIENNIAL STATEMENT 2011-10-01
091028002309 2009-10-28 BIENNIAL STATEMENT 2009-10-01
071018002558 2007-10-18 BIENNIAL STATEMENT 2007-10-01
051027000898 2005-10-27 CERTIFICATE OF INCORPORATION 2005-10-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State