CARL & JACK'S INC.
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| Name: | CARL & JACK'S INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1973 (52 years ago) |
| Entity Number: | 252561 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 PONQUOGUE AVENUE, HAMPTON BAYS, NY, United States, 11946 |
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| Name | Role | Address |
|---|---|---|
| M JACK GREENBERG | Chief Executive Officer | 18 WESTERLY ROAD, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 PONQUOGUE AVENUE, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-03 | 2011-01-13 | Address | 2 PONQUOGUE AVENUE, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 2001-01-12 | 2011-01-13 | Address | 18 WESTERLY RD., HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2001-01-12 | 2003-01-03 | Address | 18 WESTERLY RD., HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 2001-01-12 | 2011-01-13 | Address | 2 PONQUOGUE AVENUE, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 1994-01-21 | 2001-01-12 | Address | 2 PONQUOGUE AVENUE, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130211002280 | 2013-02-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110113002367 | 2011-01-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002769 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 061226002095 | 2006-12-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050505002140 | 2005-05-05 | BIENNIAL STATEMENT | 2005-01-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State