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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 9330 BALBOA AVE., SAN DIEGO, CA, United States, 92123 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
ROBERT J. NUGENT | Chief Executive Officer | 9330 BALBOA AVE, SAN DIEGO, CA, United States, 92123 |
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) |
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