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JACK IN THE BOX PRODUCTIONS, INC.

Company Details

Name: JACK IN THE BOX PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 2010 (14 years ago)
Date of dissolution: 06 Aug 2018
Entity Number: 3996322
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1324 LEXINGTON AVENUE, #118, NEW YORK, NY, United States, 10128
Principal Address: 227 EAST 82ND STREET, #1W, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JACK IN THE BOX PRODUCTIONS, INC. DOS Process Agent 1324 LEXINGTON AVENUE, #118, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
ROBERTA PYZEL Chief Executive Officer 1324 LEXINGTON AVENUE, #118, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2012-10-01 2014-09-02 Address 1202 LEXINGTON AVE, #184, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2012-10-01 2014-09-02 Address 1202 LEXINGTON AVE, #184, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2010-09-16 2014-09-02 Address 1202 LEXINGTON AVE, #184, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180806000579 2018-08-06 CERTIFICATE OF DISSOLUTION 2018-08-06
161012006336 2016-10-12 BIENNIAL STATEMENT 2016-09-01
140902007017 2014-09-02 BIENNIAL STATEMENT 2014-09-01
121001002124 2012-10-01 BIENNIAL STATEMENT 2012-09-01
100916000345 2010-09-16 CERTIFICATE OF INCORPORATION 2010-09-16

Date of last update: 26 Nov 2024

Sources: New York Secretary of State