Search icon

JACK MORTON WORLDWIDE INC.

Company Details

Name: JACK MORTON WORLDWIDE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1960 (65 years ago)
Entity Number: 129235
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 142 BERKELEY STREET, BOSTON, MA, United States, 02116

Contact Details

Phone +1 734-891-2688

Chief Executive Officer

Name Role Address
JOSEPH BENTON MCCALL Chief Executive Officer 142 BERKELEY STREET, BOSTON, MA, United States, 02116

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Licenses

Number Status Type Date End date
2084306-DCA Inactive Business 2019-04-08 2019-04-28
2068287-DCA Inactive Business 2018-03-23 2018-04-08
1226119-DCA Inactive Business 2006-06-06 2006-06-07

History

Start date End date Type Value
2024-06-25 2024-06-25 Address 142 BERKELEY STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2019-05-08 2024-06-25 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-04-28 2019-05-08 Address 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-07-09 2016-04-28 Address C/O IPG, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-07-09 2024-06-25 Address 142 BERKELEY STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2004-08-26 2012-07-09 Address 1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-06-04 2004-08-26 Address ATTN NICHOLAS J CAMERA ESQ, 1271 AVE OF AMERICAS, 44TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2000-07-19 2012-07-09 Address 498 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-07-19 2012-07-09 Address 498 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-03-23 2002-06-04 Address 1271 AVENUE OF THE AMERICAS, 44TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240625003669 2024-06-25 BIENNIAL STATEMENT 2024-06-25
220127002934 2022-01-27 BIENNIAL STATEMENT 2022-01-27
190508000213 2019-05-08 CERTIFICATE OF CHANGE 2019-05-08
160428000173 2016-04-28 CERTIFICATE OF CHANGE 2016-04-28
150105002013 2015-01-05 BIENNIAL STATEMENT 2014-05-01
120709002101 2012-07-09 BIENNIAL STATEMENT 2012-05-01
060518003114 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040826000198 2004-08-26 CERTIFICATE OF CHANGE 2004-08-26
020604002928 2002-06-04 BIENNIAL STATEMENT 2002-05-01
000809000055 2000-08-09 CERTIFICATE OF AMENDMENT 2000-08-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3164357 LICENSE INVOICED 2020-03-03 50 Amusement Device (Temporary) License Fee
3164358 DOBINSPECT INVOICED 2020-03-03 100 Amusement Device (Temporary) DOB Mechanical Device Inspection Fee
3003457 DOBINSPECT INVOICED 2019-03-18 100 Amusement Device (Temporary) DOB Mechanical Device Inspection Fee
3003456 LICENSE INVOICED 2019-03-18 50 Amusement Device (Temporary) License Fee
2749726 DOBINSPECT INVOICED 2018-02-26 100 Amusement Device (Temporary) DOB Mechanical Device Inspection Fee
2749385 LICENSE INVOICED 2018-02-26 50 Amusement Device (Temporary) License Fee
748441 DOBINSPECT INVOICED 2006-05-05 100 Amusement Device (Temporary) DOB Mechanical Device Inspection Fee
748440 LICENSE INVOICED 2006-05-05 50 Amusement Device (Temporary) License Fee

Date of last update: 22 Dec 2024

Sources: New York Secretary of State