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JACK IN THE BOX INC.

Company Details

Name: JACK IN THE BOX INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 21 Feb 1984 (41 years ago)
Financial Date End: 28 Feb 2025
Entity Number: 235595
Place of Formation: DELAWARE
File Number: 235595
Principal Address: 9330 BALBOA AVE SAN DIEGO, CA 92123
Mailing Address: 9357 SPECTRUM CENTER BOULEVARD SAN DIEGO, CA 92123

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

Name Role Address Appointed On
Darin Harris Director 9357 SPECTRUM CENTER BOULEVARD, SAN DIEGO, CA 92123 2024-01-18

Treasurer

Name Role Address Appointed On
Kelly Knybel Treasurer 9357 SPECTRUM CENTER BOULEVARD, SAN DIEGO, CA 92123 2024-01-18

Secretary

Name Role Address Appointed On
MIKE SNIDER Secretary 9357 SPECTRUM CENTER BOULEVARD, SAN DIEGO, CA 92123 2024-01-18

President

Name Role Address Appointed On
Darin Harris President 9357 SPECTRUM CENTER BOULEVARD, SAN DIEGO, CA 92123 2021-02-02

Vice President

Name Role Address Appointed On
Kelly Knybel Vice President 9357 SPECTRUM CENTER BOULEVARD, SAN DIEGO, CA 92123 2024-01-18
Sarah Super Vice President 9357 SPECTRUM CENTER BOULEVARD, SAN DIEGO, CA 92123 2024-01-18

Filing

Filing Name Filing Number Filing date
Annual Report 0005564998 2024-01-18
Annual Report 0005061334 2023-01-11
Registered Agent Name/Address Change (mass change) 0004642723 2022-03-08
Annual Report 0004590558 2022-02-03
Registered Agent Name/Address Change (mass change) 0004468128 2021-10-29
Annual Report 0004150156 2021-02-02
Annual Report 0003727700 2020-01-02
Annual Report 0003523576 2019-05-24
Annual Report 0001871745 2018-01-31
Annual Report 0001871743 2017-03-01

Date of last update: 06 Dec 2024

Sources: Idaho Secretary of State