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GERMAIN & SONS, INC.

Company Details

Name: GERMAIN & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 1986 (38 years ago) (Companies founded in July 1986)
Date of dissolution: 01 Nov 2001
Entity Number: 1097149
ZIP code: 12164 (Companies in Hamilton, 12164)
County: Hamilton
Place of Formation: New York
Address: BOX 399, SPECULATOR, NY, United States, 12164
Principal Address: RT 8, LAKE PLEASANT, NY, United States, 12108

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent BOX 399, SPECULATOR, NY, United States, 12164

Chief Executive Officer

Name Role Address
NORMAN GERMAIN Chief Executive Officer BOX 399, SPECULATOR, NY, United States, 12164

Permits

Number Date End date Type Address
50576 No data 1992-05-26 Mined land permit Box 399, Speculator, NY, 12164 0039

History

Start date End date Type Value
1993-02-09 1998-07-13 Address BO X399, SPECULATOR, NY, 12164, USA (Type of address: Service of Process)
1986-07-14 1993-02-09 Address NEW YORK STATE RT#8, LAKE PLEASANT, NY, 12108, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011101000680 2001-11-01 CERTIFICATE OF MERGER 2001-11-01
000908002082 2000-09-08 BIENNIAL STATEMENT 2000-07-01
980713002418 1998-07-13 BIENNIAL STATEMENT 1998-07-01
000050006791 1993-10-01 BIENNIAL STATEMENT 1993-07-01
930209002494 1993-02-09 BIENNIAL STATEMENT 1992-07-01
B379703-4 1986-07-14 CERTIFICATE OF INCORPORATION 1986-07-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State