| Name: | JACK THE GIANT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2013 (12 years ago) |
| Entity Number: | 4340870 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 39 HIGHLAND RD, GLEN COVE, NY, United States, 11542 |
| Address ZIP Code: | 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLEN CAVANAGH | Chief Executive Officer | 39 HIGHLAND RD, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| JACK THE GIANT INC. | DOS Process Agent | 39 HIGHLAND RD, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-10 | 2021-01-12 | Address | 39 HIGHLAND RD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2015-01-15 | 2019-01-10 | Address | 8 LEOPOLD AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2015-01-15 | 2019-01-10 | Address | 8 LEOPOLD AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office) |
| 2015-01-15 | 2019-01-10 | Address | 8 LEOPOLD AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 2013-01-03 | 2015-01-15 | Address | 331 18TH ST. APT. 1, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210112060203 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060655 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006125 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115006516 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103001009 | 2013-01-03 | CERTIFICATE OF INCORPORATION | 2013-01-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
