| Name: | JACK POUST AND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1945 (79 years ago) |
| Entity Number: | 56356 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 420 LEXINGTON AVENUE, RM 412, NEW YORK, NY, United States, 10170 |
| Address: | 200 East 57th Street, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JACK POUST AND COMPANY, INC., FLORIDA | F05000004924 | FLORIDA |
| Headquarter of | JACK POUST AND COMPANY, INC., FLORIDA | P26228 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOAN POUST | Chief Executive Officer | 420 LEXINGTON AVENUE #412, RM 412, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| WORMSER KIELY GALEF & JACOBS | DOS Process Agent | 200 East 57th Street, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-10-16 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 100 |
| 2023-08-01 | 2023-08-01 | Address | 420 LEXINGTON AVENUE #412, RM 412, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2022-08-18 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 100 |
| 2021-08-12 | 2022-08-18 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 100 |
| 2017-08-02 | 2023-08-01 | Address | 420 LEXINGTON AVENUE #412, RM 412, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2013-08-07 | 2017-08-02 | Address | 250 W 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2005-10-06 | 2023-08-01 | Address | 825 THIRD AVE, NEW YORK, NY, 10022, 7519, USA (Type of address: Service of Process) |
| 1997-08-19 | 2017-08-02 | Address | 250 WEST 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 1997-08-19 | 2005-10-06 | Address | 711 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-05-24 | 1997-08-19 | Address | 250 W 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009409 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210908001171 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 190813060397 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007304 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 20160914084 | 2016-09-14 | ASSUMED NAME CORP INITIAL FILING | 2016-09-14 |
| 150805006284 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006823 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810002703 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002674 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002017 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
