| Name: | ALBERT M. HYATT AND SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1986 (38 years ago) |
| Entity Number: | 1116698 |
| ZIP code: | 12563 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | PO BOX 718, PATTERSON, NY, United States, 12563 |
| Principal Address: | PO BOX 718 / 1020 ROUTE 311, PATTERSON, NY, United States, 12563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILTON HYATT | Chief Executive Officer | PO BOX 718 / 1020 ROUTE 311, PATTERSON, NY, United States, 12563 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 718, PATTERSON, NY, United States, 12563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-30 | 2010-10-19 | Address | PO BOX 718, PATTERSON, NY, 12563, USA (Type of address: Service of Process) |
| 2002-09-30 | 2010-10-19 | Address | PO BOX 718, 1020 ROUTE 311, PATTERSON, NY, 12563, USA (Type of address: Principal Executive Office) |
| 2000-09-29 | 2010-10-19 | Address | PO BOX 718, 1020 RTE 311, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 2000-09-29 | 2002-09-30 | Address | 1020 RTE 311, PATTERSON, NY, 12563, USA (Type of address: Principal Executive Office) |
| 2000-09-29 | 2002-09-30 | Address | 769 ROUTE 311, PATTERSON, NY, 12563, USA (Type of address: Service of Process) |
| 1992-12-29 | 2000-09-29 | Address | RR 2 BOX 171A, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 2000-09-29 | Address | RR 2 BOX 171A, PATTERSON, NY, 12563, USA (Type of address: Principal Executive Office) |
| 1992-12-29 | 2000-09-29 | Address | RR 2 BOX 171A, PATTERSON, NY, 12563, USA (Type of address: Service of Process) |
| 1986-10-02 | 1992-12-29 | Address | ROUTE 311 RR 2, BOX 171 A, PATTERSON, NY, 12563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161004006077 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 121018006140 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002625 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002570 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 061110002626 | 2006-11-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 020930002803 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 000929002575 | 2000-09-29 | BIENNIAL STATEMENT | 2000-10-01 |
| 961009002121 | 1996-10-09 | BIENNIAL STATEMENT | 1996-10-01 |
| 931019003340 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 921229002113 | 1992-12-29 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
