| Name: | JACK FOREST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1940 (85 years ago) (Companies founded in January 1940) |
| Date of dissolution: | 31 Dec 2012 |
| Entity Number: | 52148 |
| ZIP code: | 10017 (Companies in Nassau, 10017) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 2900 NW 165TH ST, CITRA, FL, United States, 32113 |
| Address: | 800 SECOND AVE, THIRD FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| ROBERT SHENKMAN | DOS Process Agent | 800 SECOND AVE, THIRD FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JANET VERVILLE | Chief Executive Officer | 2900 NW 165TH ST, CITRA, FL, United States, 32113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-08 | 2005-05-26 | Address | 655 THIRD AVENUE, SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-05-12 | 1996-11-08 | Address | 633 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1940-09-05 | 1940-09-12 | Name | LEN MOTOR SALES CO., INC. |
| 1940-01-29 | 1940-09-05 | Name | PACKARD ELMHURST, INC. |
| 1940-01-29 | 1971-05-12 | Address | 80 - 23 QUEENS BLVE., QUEENS, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121231000437 | 2012-12-31 | CERTIFICATE OF MERGER | 2012-12-31 |
| 120222002308 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100216002515 | 2010-02-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002986 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060221002717 | 2006-02-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 050526002114 | 2005-05-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 961108000303 | 1996-11-08 | CERTIFICATE OF AMENDMENT | 1996-11-08 |
| Z003329-2 | 1979-04-11 | ASSUMED NAME CORP INITIAL FILING | 1979-04-11 |
| 907642-2 | 1971-05-12 | CERTIFICATE OF AMENDMENT | 1971-05-12 |
| 5756-60 | 1940-09-12 | CERTIFICATE OF AMENDMENT | 1940-09-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
