| Name: | JACK & JOEL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1945 (79 years ago) |
| Date of dissolution: | 27 Aug 2008 |
| Entity Number: | 57165 |
| ZIP code: | 11356 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 128-28 25TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 128-28 25TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| JON J FIELDS | Chief Executive Officer | 128-28 25TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-03 | 2004-11-03 | Address | 128-28 25TH AVE., COLLEGE POINT, NY, 11356, 4009, USA (Type of address: Service of Process) |
| 1995-04-03 | 2004-11-03 | Address | 128-28 25TH AVE., COLLEGE POINT, NY, 11356, 4009, USA (Type of address: Chief Executive Officer) |
| 1995-04-03 | 2004-11-03 | Address | 128-28 25TH AVE., COLLEGE POINT, NY, 11356, 4009, USA (Type of address: Principal Executive Office) |
| 1966-08-25 | 1982-02-10 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1966-08-25 | 1982-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1950-07-18 | 2005-04-27 | Name | EDWARD FIELDS, INCORPORATED |
| 1945-12-28 | 1950-07-18 | Name | EDWARD FIELDS COMPANY, INC. |
| 1945-12-28 | 1966-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1945-12-28 | 1995-04-03 | Address | 509 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080827000282 | 2008-08-27 | CERTIFICATE OF DISSOLUTION | 2008-08-27 |
| 060125003047 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 050427000497 | 2005-04-27 | CERTIFICATE OF AMENDMENT | 2005-04-27 |
| 041103002774 | 2004-11-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 980302002269 | 1998-03-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 950403002158 | 1995-04-03 | BIENNIAL STATEMENT | 1993-12-01 |
| B504075-2 | 1987-06-03 | ASSUMED NAME CORP INITIAL FILING | 1987-06-03 |
| A840268-6 | 1982-02-10 | CERTIFICATE OF MERGER | 1982-02-26 |
| 575151-5 | 1966-08-25 | CERTIFICATE OF AMENDMENT | 1966-08-25 |
| 7810-85 | 1950-07-18 | CERTIFICATE OF AMENDMENT | 1950-07-18 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
