SAMUEL, SON HOLDINGS CO.

Company Details

Name:	SAMUEL, SON HOLDINGS CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jun 1990 (34 years ago)
Entity Number:	1454636
County:	Erie
Date of dissolution:	27 Dec 1995
Place of Formation:	Delaware
Foreign Legal Name:	SAMUEL HOLDINGS, INC.
Fictitious Name:	SAMUEL, SON HOLDINGS CO.
Principal Address:	2360 DIXIE ROAD, MISSISSAUGA, ONTARIO, Canada, L4Y1Z-7
Principal Address ZIP Code:
Address:	2500 EMPIRE TOWER, BUFFALO, NY, United States, 14202
Address ZIP Code:	14202

Chief Executive Officer

Name	Role	Address
E. L. SAMUEL	Chief Executive Officer	2360 DIXIE ROAD, MISSISSAUGA, ONTARIO, Canada, L4Y1Z-7

DOS Process Agent

Name	Role	Address
DUKE HOLZMAN YAEGER & RADLIN	DOS Process Agent	2500 EMPIRE TOWER, BUFFALO, NY, United States, 14202

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1254785	1995-12-27	ANNULMENT OF AUTHORITY	1995-12-27
930224002017	1993-02-24	BIENNIAL STATEMENT	1992-06-01
C150271-4	1990-06-11	APPLICATION OF AUTHORITY	1990-06-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State