| Entity Name: | JACK IN THE BOX INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 10 Sep 1976 (Companies founded in September 1976) |
| Business ALEI: | 0017593 |
| Annual report due: | 30 Sep 2005 |
| Business address: | 9330 BALBOA AVE., SAN DIEGO, CA, 92123 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN P. SMITH | Officer | 9330 BALBOA AVENUE, SAN DIEGO, CA, 93123, United States | 2315 CERRO SERENO, EL CAJON, CA, 92019, United States |
| LAWRENCE E. SCHAUF | Officer | 9330 BALBOA AVENUE, SAN DIEGO, CA, 93123, United States | 11142 GATEMOORE WAY, SAN DIEGO, CA, 92131, United States |
| ROBERT J. NUGENT | Officer | 9330 BALBOA AVENUE, SAN DIEGO, CA, 93123, United States | 193 LAUREL STREET, WEST HAVEN, CT, 06516, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FOODMAKER, INC. | JACK IN THE BOX INC. | 1999-11-29 |
| Name change | FOODMAKER, INC. | FOODMAKER, INC. | 1986-10-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002995173 | 2005-09-13 | 2005-09-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0002929580 | 2004-10-19 | No data | Annual Report | Annual Report | 2004 |
| 0002706263 | 2003-09-30 | No data | Annual Report | Annual Report | 2003 |
| 0002525346 | 2002-10-04 | No data | Annual Report | Annual Report | 2002 |
| 0002333794 | 2001-09-26 | No data | Annual Report | Annual Report | 2001 |
| 0002177721 | 2000-10-20 | No data | Annual Report | Annual Report | 2000 |
| 0002044045 | 1999-11-29 | 1999-11-29 | Amendment | Amend Name | No data |
| 0002009813 | 1999-08-10 | No data | Annual Report | Annual Report | 1999 |
| 0001897337 | 1998-09-23 | No data | Annual Report | Annual Report | 1998 |
| 0001813070 | 1997-12-15 | No data | Annual Report | Annual Report | 1997 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
