| Name: | SON OF JACK MORRIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1977 (47 years ago) |
| Entity Number: | 439678 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 233 SPRING ST, 10TH FLR, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT LEE MORRIS | DOS Process Agent | 233 SPRING ST, 10TH FLR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ROBERT LEE MORRIS | Chief Executive Officer | 233 SPRING ST, 10TH FLR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-23 | 1997-06-13 | Address | 161 SIXTH AVENUE, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1993-07-23 | Address | 157 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1997-06-13 | Address | 161 SIXTH AVENUE, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-02-17 | 1997-06-13 | Address | 161 SIXTH AVENUE, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1977-06-28 | 1993-02-17 | Address | 3 CROSBY ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2107115 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 20100726038 | 2010-07-26 | ASSUMED NAME LLC INITIAL FILING | 2010-07-26 |
| 980813000651 | 1998-08-13 | CERTIFICATE OF AMENDMENT | 1998-08-13 |
| 970613002435 | 1997-06-13 | BIENNIAL STATEMENT | 1997-06-01 |
| 930723002403 | 1993-07-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 930217002839 | 1993-02-17 | BIENNIAL STATEMENT | 1992-06-01 |
| A411311-4 | 1977-06-28 | CERTIFICATE OF INCORPORATION | 1977-06-28 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
