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JACK IN THE BOX INC.

Company Details

Name: JACK IN THE BOX INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 2000 (25 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2467076
ZIP code: 92123
County: New York
Place of Formation: Delaware
Address: 9330 BALBOA AVE., SAN DIEGO, CA, United States, 92123
Principal Address: 9330 BALBOA AVE, SAN DIEGO, CA, United States, 92123

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9330 BALBOA AVE., SAN DIEGO, CA, United States, 92123

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROBERT J. NUGENT Chief Executive Officer 9330 BALBOA AVE, SAN DIEGO, CA, United States, 92123

History

Start date End date Type Value
2002-02-01 2006-03-29 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-28 2002-02-01 Address 9330 BALBOA AVENUE, SAN DIEGO, CA, 92123, 1516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060329000520 2006-03-29 ERRONEOUS ENTRY 2006-03-29
060329000524 2006-03-29 SURRENDER OF AUTHORITY 2006-03-29
DP-1680879 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
020201002266 2002-02-01 BIENNIAL STATEMENT 2002-01-01
000128000381 2000-01-28 APPLICATION OF AUTHORITY 2000-01-28

Date of last update: 13 Mar 2025

Sources: New York Secretary of State