| Name: | CADILLAC JACK OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 2006 (19 years ago) |
| Date of dissolution: | 14 Mar 2018 |
| Entity Number: | 3301849 |
| ZIP code: | 89118 |
| County: | Bronx |
| Place of Formation: | Georgia |
| Foreign Legal Name: | CADILLAC JACK, INC. |
| Fictitious Name: | CADILLAC JACK OF NEW YORK |
| Address: | ATTN: LEGAL DEPT., 5475 S. DECATUR BLVD. #100, LAS VEGAS, NV, United States, 89118 |
| Principal Address: | 5475 S. DECATUR BLVD, STE. 100, LAS VEGAS, NV, United States, 89118 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID LOPEZ | Chief Executive Officer | 5475 S. DECATUR BLVD, STE. 100, LAS VEGAS, NV, United States, 89118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPT., 5475 S. DECATUR BLVD. #100, LAS VEGAS, NV, United States, 89118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-03 | 2016-03-17 | Address | 2450 SATELLITE BOULEVARD, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2014-01-03 | 2016-03-17 | Address | 2450 SATELLITE BOULEVARD, DULUTH, GA, 30096, USA (Type of address: Principal Executive Office) |
| 2011-08-05 | 2018-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-08-05 | 2018-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-05-19 | 2014-01-03 | Address | 2420 MEADOWBROOK PARKWAY, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2008-06-27 | 2011-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-06-27 | 2011-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-01-24 | 2014-01-03 | Address | 2420 MEADOWBROOK PARKWAY, DULUTH, GA, 30096, USA (Type of address: Principal Executive Office) |
| 2008-01-24 | 2010-05-19 | Address | 2420 MEADOWBROOK PARKWAY, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2006-01-06 | 2008-06-27 | Address | 2420 MEADOWBROOK PARKWAY, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180314000564 | 2018-03-14 | SURRENDER OF AUTHORITY | 2018-03-14 |
| 160317006103 | 2016-03-17 | BIENNIAL STATEMENT | 2016-01-01 |
| 140103006007 | 2014-01-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120103002461 | 2012-01-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 110805000896 | 2011-08-05 | CERTIFICATE OF CHANGE | 2011-08-05 |
| 100519002042 | 2010-05-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080627000244 | 2008-06-27 | CERTIFICATE OF CHANGE | 2008-06-27 |
| 080124003214 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 060106000169 | 2006-01-06 | APPLICATION OF AUTHORITY | 2006-01-06 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
