| Name: | P.G. & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1990 (35 years ago) |
| Entity Number: | 1435942 |
| County: | Richmond |
| Date of dissolution: | 27 Oct 2008 |
| Place of Formation: | New York |
| Address: | 630 SINCLAIR AVE, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FILIPPO GIOVE | DOS Process Agent | 630 SINCLAIR AVE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| FILIPPO GIOVE | Chief Executive Officer | 630 SINCLAIR AVE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-20 | 2000-04-25 | Address | 95 PAGE AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 1998-04-20 | 2000-04-25 | Address | 630 SINCLAIR AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 1992-12-30 | 1998-04-20 | Address | 750 PAGE AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 2000-04-25 | Address | 630 SINCLAIR AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 1990-04-02 | 1998-04-20 | Address | 6517 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081027000860 | 2008-10-27 | CERTIFICATE OF DISSOLUTION | 2008-10-27 |
| 060428002751 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040429002163 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 020322002580 | 2002-03-22 | BIENNIAL STATEMENT | 2002-04-01 |
| 000425002472 | 2000-04-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 980420002686 | 1998-04-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 960923002055 | 1996-09-23 | BIENNIAL STATEMENT | 1996-04-01 |
| 000049008157 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921230002972 | 1992-12-30 | BIENNIAL STATEMENT | 1992-04-01 |
| C125410-3 | 1990-04-02 | CERTIFICATE OF INCORPORATION | 1990-04-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
