Search icon

THE JACK MY DOG CORP.

Company Details

Name: THE JACK MY DOG CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1996 (29 years ago)
Entity Number: 2051146
ZIP code: 10010
County: New York
Place of Formation: New York
Principal Address: 4450 Lakeside Drive, Suite 320, Burbank, CA, United States, 91505
Address: 16 madison square park west, suite 1284, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o roger s. haber DOS Process Agent 16 madison square park west, suite 1284, NEW YORK, NY, United States, 10010

Agent

Name Role Address
roger s. haber Agent 16 madison square park west, suite 1284, NEW YORK, NY, 10010

Chief Executive Officer

Name Role Address
SCOTT LOCHMUS Chief Executive Officer 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, United States, 91505

History

Start date End date Type Value
2024-11-26 2024-11-26 Address C/O AFM, 9255 SUNSET BLVD, STE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-11-26 2024-11-26 Address 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-11-11 2024-11-26 Address 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-11-11 2024-11-11 Address 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-11-11 2024-11-11 Address C/O AFM, 9255 SUNSET BLVD, STE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-11-11 2024-11-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-11 2024-11-26 Address C/O AFM, 9255 SUNSET BLVD, STE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-11-11 2024-11-26 Address 1 Rockefeller Center, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2020-07-31 2024-11-11 Address 9255 SUNSET BLVD, STE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process)
2020-07-31 2024-11-11 Address C/O AFM, 9255 SUNSET BLVD, STE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241126002677 2024-11-25 CERTIFICATE OF CHANGE BY ENTITY 2024-11-25
241111000889 2024-11-11 BIENNIAL STATEMENT 2024-11-11
221213002359 2022-12-13 BIENNIAL STATEMENT 2022-07-01
200731060337 2020-07-31 BIENNIAL STATEMENT 2020-07-01
180712006537 2018-07-12 BIENNIAL STATEMENT 2018-07-01
160706006729 2016-07-06 BIENNIAL STATEMENT 2016-07-01
141121006287 2014-11-21 BIENNIAL STATEMENT 2014-07-01
131212002116 2013-12-12 BIENNIAL STATEMENT 2012-07-01
960724000689 1996-07-24 CERTIFICATE OF INCORPORATION 1996-07-24

Date of last update: 21 Jan 2025

Sources: New York Secretary of State