| Name: | JACK PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1948 (76 years ago) |
| Entity Number: | 62933 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 67 MILLBROOK ST., WORCESTER, MA, United States, 01606 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN M. ROBINSON | Chief Executive Officer | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-21 | 2000-11-21 | Address | 285 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-12-03 | 1998-12-21 | Address | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1994-03-24 | 1996-12-03 | Address | 67 MILLBROOK STREET, WORCHESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1994-03-24 | 1998-12-21 | Address | 67 MILLBROOK STREET, WORCHESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1948-11-29 | 1998-12-21 | Address | 285 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021125002573 | 2002-11-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 001121002540 | 2000-11-21 | BIENNIAL STATEMENT | 2000-11-01 |
| 981221002047 | 1998-12-21 | BIENNIAL STATEMENT | 1998-11-01 |
| 961203002022 | 1996-12-03 | BIENNIAL STATEMENT | 1996-11-01 |
| 940324002337 | 1994-03-24 | BIENNIAL STATEMENT | 1993-11-01 |
| A921523-2 | 1982-11-18 | ASSUMED NAME CORP INITIAL FILING | 1982-11-18 |
| 7401-107 | 1948-11-29 | CERTIFICATE OF INCORPORATION | 1948-11-29 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
