| Name: | JACK THOMAS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2009 (15 years ago) |
| Entity Number: | 3892638 |
| ZIP code: | 11554 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 619 Rudwick Place, East Meadow, NY, United States, 11554 |
| Principal Address: | 25887 County Rd 12, Preston, MN, United States, 55965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN H MURPHY | Chief Executive Officer | 25887 COUNTY RD 12, PRESTON, MN, United States, 55965 |
| Name | Role | Address |
|---|---|---|
| JENNIFER PROVENZANO | DOS Process Agent | 619 Rudwick Place, East Meadow, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-16 | Address | 829 NORTH BRAGG AVE, LOOKOUT MOUNTAIN, TN, 37350, USA (Type of address: Chief Executive Officer) |
| 2014-03-18 | 2024-02-16 | Address | 829 NORTH BRAGG AVE, LOOKOUT MOUNTAIN, TN, 37350, USA (Type of address: Chief Executive Officer) |
| 2014-03-18 | 2024-02-16 | Address | ATTN:B.RUSSEL1,TALLAN FNCL.CTR, TWO UNION SQUARE SUITE 1100, CHATTANOOGA, TN, 37402, USA (Type of address: Service of Process) |
| 2012-01-06 | 2014-03-18 | Address | ROTHSTEIN KASS, 1350 AVE OF THE AMERCAS 15 FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-01-06 | 2014-03-18 | Address | 1350 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-12-24 | 2024-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-24 | 2014-03-18 | Address | ATTN: RICHARD FLYNN, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216001236 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 140318002468 | 2014-03-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002870 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091224000630 | 2009-12-24 | CERTIFICATE OF INCORPORATION | 2009-12-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
