| Name: | JACK & SOPHIE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 2005 (19 years ago) |
| Entity Number: | 3274194 |
| County: | New York |
| Date of dissolution: | 02 Dec 2014 |
| Place of Formation: | New York |
| Address: | C/O BELL & COMPANY, 380 LEXINGTON AVE 31ST FL, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAULA FROELICH | Chief Executive Officer | 380 LEXINGTON AVE, 31ST FL, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JACK & SOPHIE, INC. | DOS Process Agent | C/O BELL & COMPANY, 380 LEXINGTON AVE 31ST FL, NEW YORK, NY, United States, 10168 |
| 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) |
| 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
