Jack-In-The-Box Inc Overview
Jack-In-The-Box Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, August 13, 1971 and is approximately fifty-three years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Jack-In-The-Box Inc
Network Visualizer
Advertisements
Key People
Who own Jack-In-The-Box Inc
Name | |
---|---|
Leonard A. Comma 3 |
President
Director
NonPres
Chairman
Chief Executive Officer
Chief Operating Officer
Executive Vice Presi
Vp, Operations - Div
|
Darin Harris 6 |
President
|
Sam K. Fong |
President
|
Phillip H. Rudolph 3 |
Secretary
NonSec
Secretary
Chief Executive Officer
Executive Vice Presi
General Counsel
Senior Vice-Presiden
|
Lance Tucker |
Chief Financial Officer
|
Paul D. Melancon |
NonTreas
Treasurer
Vice President
Vice-President
Controller
Senior Vice Presiden
Finance
|
David L. Goebel |
NonDir
Director
Member
U.S. Faculty of Ment
|
Linda A. Lang 4 |
Chairman
President
Director
Chairman of the Boar
Chief Executive Officer
|
Murray H. Hutchison |
Chairman
Director
Texas Eastern Produc
|
Michael W. Murphy 6 |
President
Director
Chief Executive Officer
Sharp Healthcare Sha
|
Jack W. Goodall 5 |
President
CEO
Director
|
Robert J. Nugent 1 |
President
CEO
|
George Fellows 1 |
President
Director
|
Timothy P. Casey 1 |
President
Qdoba
|
Paul L. Schultz |
President
Chief Operating Officer
|
John Thomson Wyatt |
President
Director
Chief Executive Officer
Old Navy
|
Darren Harris |
President
|
Harold L. Sachs 3 |
Treasurer
Vice-President
Investor Relations
|
James H. Carpenter 1 |
Treasurer
Director
Secretary
|
David M. Tehle 10 |
Director
Executive Vice Presi
Chief Executive Officer
Chief Financial Officer
Dollar General
Petco Animal Supplie
|
James M. Myers 1 |
Director
Chief Executive Officer
Petco Animal Supplie
|
James C. Davis |
Director
Vice President
|
Michael E. Alpert |
Director
Advisory Counsel to
|
Anne B Gust Brown |
Director
|
Winifred M. Webb |
Director
Investor Relations
Managing Director
Tennen
|
Madeleine Kleiner |
Director
|
Elana M. Hobson 1 |
Vice President
Operations
Senior Vice Presiden
Division Operations
|
Keith Guilbault 1 |
Vice President
Chief Marketing Officer
Franchising
Senior Vice Presiden
|
Carol A. Diraimo 1 |
Vice President
Investor Relations C
|
Carl R. Nank |
Vice President
Supply Chain Service
Vice-President, SUPP
|
Charles E. Watson |
Vice-President
Chief Development of
Senior Vice Presiden
|
Pamela S. Boyd |
Vice President
Financial Planning A
Vp Financial Plannin
Analyti
Consumer Intelligenc
|
Carol A. Di Raimo |
Vice President
Corporate
Investor Relations
Vp, Investor Rel. &
|
Debra Jensen-Dykes |
Vice-President
Chief Information of
|
Carol A. Raimo |
Vice President
Corporate
Investor Relations
|
Michael E. Verdesca |
Vice President
Chief Information of
|
Sean Bogue |
Vice President
Analytics
Assistant Treasurer
Planning
|
Michael J. Snider 5 |
Assis
Assistant General
Assistant Secretary
Division Vice Presid
Division Vp
Division Vp (Re Lega
|
Jerry P. Rebel 2 |
Executive Vice Presi
EXECUTIVE Vice-Presi
Chief Financial Officer
|
Carlo E. Cetti 1 |
Svp, Hr & Strategic
|
Michelle K. Meisenbach 1 |
Assistant Secretary
Division Vp
Division Vp (Tax Ser
|
Mark H. Blankenship 1 |
Chief Administrative
Executive Vice Presi
Senior Vice Presiden
Vp, Hr & Operations
Chief People Culture
Corpora
|
Susie Min 1 |
Assistant Secretary
|
Terri F. Graham |
Chief Marketing Officer
Senior Vice Presiden
Senior Vice-Presiden
|
Eric E. Tunquist |
Vp, Operations - Div
|
Victoria S. Brush |
Assistant Secretary
Compliance Officer
Division Vice Presid
Ethics
|
David M. Theno |
Svp, Quality & Logis
|
Michelle K. Meinsenbach |
Assistant Secretary
Division Vice Presid
|
Jennifer S. Macdougall |
Assistant Secretary
Senior Counsel
Complia
Ethics
|
Showing 8 records out of 49
Other Companies for Jack-In-The-Box Inc
Jack-In-The-Box Inc is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jbx General Partner LLC |
Active
|
2001 |
1
|
Member
|
Jack In The Box Franchise Finance, LLC |
Inactive
|
2011 |
2
|
Member
|
Known Addresses for Jack-In-The-Box Inc
4343 E Camelback Rd
Phoenix, AZ 85018
9330 Balboa Ave
San Diego, CA 92123
3010 Lyndon B Johnson Fwy
Dallas, TX 75234
1225 North Loop W
Houston, TX 77008
160 Via Verde
San Dimas, CA 91773
8911 Balboa Ave
San Diego, CA 92123
5256 S Mission Rd
Bonsall, CA 92003
5710 W Hausman Rd
San Antonio, TX 78249
8000 Howard Dr
Houston, TX 77017
Corporate Filings for Jack-In-The-Box Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 820540 |
Date Filed: | Friday, June 23, 1967 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3827606 |
Date Filed: | Friday, November 28, 1975 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New Jersey |
State ID: | 00528744 |
Date Filed: | Thursday, June 22, 1967 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00631563 |
Date Filed: | Friday, August 13, 1971 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01738972 |
Date Filed: | Thursday, February 10, 1994 |
Registered Agent | Sam K. Fong |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New Jersey |
State ID: | 02083919 |
Date Filed: | Monday, March 30, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C3432-1975 |
Date Filed: | Thursday, October 30, 1975 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | New Jersey |
State ID: | 211446 |
Date Filed: | Wednesday, June 21, 1967 |
Date Expired: | Friday, April 5, 1996 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2467076 |
Date Filed: | Friday, January 28, 2000 |
Date Expired: | Wednesday, March 29, 2006 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/21/1967 | Name History/Actual | Jack-In-The-Box, Inc. | |
10/30/1975 | Foreign Qualification | ||
11/24/1975 | Amendment | CERTIFICATE OF CORRECTION OF MERGER | |
11/28/1975 | Application for Certificate of Authority | ||
2/12/1976 | Application For Amended Certificate Of Authority | ||
5/15/1978 | Assumed Name Certificate | ||
1/6/1985 | Change Of Registered Agent/Office | ||
12/2/1985 | Application For Amended Certificate Of Authority | ||
12/12/1985 | Amendment | FOODMAKER, INC. B 001 | |
9/15/1986 | Amendment | CERTIFICATE OF OWNERSHIP MERGING FOODMAKER, INC. (A DELAWARE CORPORATION) INTO THIS CORP FOODMAKER REALTY CORPORATION (A DELAWARE CORPORATION) CHANGING NAME TO FOODMAKER, INC. CAPITAL STOCK-1,630,000 @ $.01 FOODMAKER REALTY CORPORATION B 002 | |
10/15/1986 | Amendment | ARTICLE IX | |
2/20/1987 | Application For Amended Certificate Of Authority | ||
5/5/1987 | Amendment | CAPITAL STOCK WAS $1000.00 | |
12/18/1989 | Application For Amended Certificate Of Authority | ||
6/13/1990 | Amendment | CAPITAL STOCK WAS $650,000 DMF CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING FM ACQUISITION CORP. (DE) NOT QUAL. INTO THIS CORPORATION. CHANGING STOCK IN MERGER; REMAINDER STOCK: 10,000,000 PREFERRED @ .01. DMF | |
7/13/1990 | Change Of Registered Agent/Office | ||
2/9/1994 | Assumed Name Certificate | ||
10/23/1998 | Annual List | ||
2/26/1999 | Assumed Name Certificate | ||
10/6/1999 | Annual List | ||
10/8/1999 | Application For Amended Certificate Of Authority | ||
10/13/1999 | Amendment | FOODMAKER, INC. DMFB 00003 | |
10/13/1999 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING JACK IN THE BOX INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (4)PGS. DMF | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/28/2000 | Name History/Actual | Jack In The Box Inc. | |
10/11/2000 | Annual List | ||
10/1/2001 | Annual List | ||
9/19/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/21/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
3/1/2005 | Amendment | Previous Stock Value: Par Value Shares: 20,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00New Stock Value: Par Value Shares: 90,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 900,000.00 | |
3/1/2005 | Annual List | OCT 04-05 | |
9/16/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/16/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/15/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/26/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
2/2/2009 | Amended List | MLO 2008-2009 | |
10/19/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/19/2010 | Amendment | Previous Stock Value: Par Value Shares: 90,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 900,000.00New Stock Value: Par Value Shares: 175,000,000 Value: $ 0.01 Par Value Shares: 15,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,900,000.00 | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/18/2010 | Annual List | 10-11\ | |
10/21/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
10/29/2012 | Annual List | 2012-2013 | |
12/31/2012 | Public Information Report (PIR) | ||
8/8/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
5/8/2014 | Change of Registered Agent/Office | ||
5/8/2014 | Registered Agent Change | ||
9/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/23/2019 | Certificate of Merger | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Jack-In-The-Box Inc
Serial Number:
87050735
Drawing Code: 4000
|
|
Serial Number:
86863371
Drawing Code:
|
|
Serial Number:
73030067
Drawing Code:
|
|
Serial Number:
86842240
Drawing Code: 3000
|
|
Serial Number:
86842247
Drawing Code: 4000
|
|
Serial Number:
86831015
Drawing Code: 3000
|
|
Serial Number:
86067929
Drawing Code: 4000
|
|
Serial Number:
77710086
Drawing Code: 3000
|
|
Serial Number:
78374703
Drawing Code: 2000
|
|
Serial Number:
72408512
Drawing Code:
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Jack-In-The-Box Inc.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Jack-In-The-Box Inc and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
9
Known Addresses
4343 E Camelback Rd Phoenix, AZ 85018
9330 Balboa Ave San Diego, CA 92123
3010 Lyndon B Johnson Fwy Dallas, TX 75234
1225 North Loop W Houston, TX 77008
160 Via Verde San Dimas, CA 91773
8911 Balboa Ave San Diego, CA 92123
5256 S Mission Rd Bonsall, CA 92003
5710 W Hausman Rd San Antonio, TX 78249
8000 Howard Dr Houston, TX 77017
These addresses are known to be associated with Jack-In-The-Box Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1967
Foreign for Profit Corporation
TX
1975
Foreign For-Profit Corporation
CA
1967
Statement & Designation By Foreign Corporation
CA
1971
Statement & Designation By Foreign Corporation
CA
1994
Articles of Incorporation
CA
1998
Statement & Designation By Foreign Corporation
NV
1975
Foreign Corporation
NY
1967
Foreign Business Corporation
NY
2000
Foreign Business Corporation