| Name: | CAMPBELL & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1987 (38 years ago) |
| Entity Number: | 1143916 |
| County: | Nassau |
| Address: | 900 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN CAMPBELL | Chief Executive Officer | 900 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-04 | 2022-12-20 | Address | 900 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 2022-12-20 | Address | 900 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1987-02-11 | 2022-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-02-11 | 1993-10-04 | Address | 900 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221220002977 | 2022-12-20 | CERTIFICATE OF MERGER | 2022-12-31 |
| 130327002054 | 2013-03-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217002924 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130002553 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002184 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050318002675 | 2005-03-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002421 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010222002444 | 2001-02-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 931004002808 | 1993-10-04 | BIENNIAL STATEMENT | 1993-02-01 |
| B456379-2 | 1987-02-11 | CERTIFICATE OF INCORPORATION | 1987-02-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
