| Name: | HERBERT WEISBURGER & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1963 (61 years ago) (Companies founded in December 1963) |
| Date of dissolution: | 07 Oct 2015 |
| Entity Number: | 161830 |
| ZIP code: | 06880 (Companies in New York, 06880) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 611 RIVERSIDE AVENUE #N3, WESTPORT, CT, United States, 06880 |
| Principal Address: | 615 RIVERSIDE AVE, WESTPORT, CT, United States, 06880 |
Shares Details
Shares issued 1500
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERBERT WEISBURGER & SON, INC. | 0567005 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| KENNETH A WEISBURGER | Chief Executive Officer | 615 RIVERSIDE AVE, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 611 RIVERSIDE AVENUE #N3, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-08 | 1998-01-20 | Address | 615 RIVERSIDE AVE, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| 1995-04-06 | 1998-01-08 | Address | 141 E 44TH ST., NEW YORK, NY, 10017, 4006, USA (Type of address: Chief Executive Officer) |
| 1995-04-06 | 1998-01-08 | Address | 141 E 44TH ST., NEW YORK, NY, 10017, 4006, USA (Type of address: Principal Executive Office) |
| 1995-04-06 | 1998-01-08 | Address | 141 E 44TH ST., NEW YORK, NY, 10017, 4006, USA (Type of address: Service of Process) |
| 1963-12-04 | 1995-04-06 | Address | 580-5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151007000761 | 2015-10-07 | CERTIFICATE OF DISSOLUTION | 2015-10-07 |
| 980120000123 | 1998-01-20 | CERTIFICATE OF CHANGE | 1998-01-20 |
| 980108002764 | 1998-01-08 | BIENNIAL STATEMENT | 1997-12-01 |
| 950406002350 | 1995-04-06 | BIENNIAL STATEMENT | 1993-12-01 |
| C191418-2 | 1992-08-19 | ASSUMED NAME CORP INITIAL FILING | 1992-08-19 |
| 408577 | 1963-12-04 | CERTIFICATE OF INCORPORATION | 1963-12-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
