JACK WILLS NEW YORK

Company Details

Name:	JACK WILLS NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jan 2011 (14 years ago) (Companies founded in January 2011)
Date of dissolution:	02 Jun 2017
Entity Number:	4040839
ZIP code:	02116 (Companies in Suffolk, 02116)
County:	Suffolk
Place of Formation:	Delaware
Foreign Legal Name:	JACK WILLS, INC.
Fictitious Name:	JACK WILLS NEW YORK
Address:	179 NEWBURY STREET, BOSTON, MA, United States, 02116

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	179 NEWBURY STREET, BOSTON, MA, United States, 02116

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ALAN JOHNSON	Chief Executive Officer	179 NEWBURY STREET, BOSTON, MA, United States, 02116

History

Start date	End date	Type	Value
2013-01-28	2017-01-03	Address	83 HILLANDALE ROAD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2013-01-28	2017-01-03	Address	71 ARCH STREET, 2ND FLOOR, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
2012-02-01	2017-06-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-02-01	2017-06-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-11	2012-02-01	Address	ATTN: ANDREW BANK, ESQ., 909 THIRD AVENUE 27TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170602000484	2017-06-02	SURRENDER OF AUTHORITY	2017-06-02
170103008390	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150105007913	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130128006028	2013-01-28	BIENNIAL STATEMENT	2013-01-01
120201000539	2012-02-01	CERTIFICATE OF CHANGE	2012-02-01
110111000318	2011-01-11	APPLICATION OF AUTHORITY	2011-01-11

Date of last update: 08 Nov 2024

Sources: New York Secretary of State