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PERRY B. DURYEA & SON, INC.

PERRY B. DURYEA & SON, INC.

Company Details

Name:	PERRY B. DURYEA & SON, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 1957 (68 years ago)
Entity Number:	165545
ZIP code:	12207
County:	Suffolk
Place of Formation:	New York
Principal Address:	65 East 55th Street, 31st Fl, New York, NY, United States, 10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARC J. ROWAN	Chief Executive Officer	65 EAST 55TH STREET, 31ST FL, NEW YORK, NY, United States, 10022

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0267-22-106519	Alcohol sale	2024-03-29	2024-03-29	2026-03-31	65 TUTHILL RD, MONTAUK, New York, 11954	Food & Beverage Business
0423-22-114573	Alcohol sale	2024-03-29	2024-03-29	2026-03-31	65 TUTHILL RD, MONTAUK, NY, 11954	Additional Bar
0423-22-108521	Alcohol sale	2024-03-29	2024-03-29	2026-03-31	65 TUTHILL RD, MONTAUK, NY, 11954	Additional Bar

History

Start date	End date	Type	Value
2023-05-18	2023-05-18	Address	RWN MANAGEMENT LLC, 65 EAST 55TH STREET - 31ST FLO, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-05-18	Address	65 EAST 55TH STREET, 31ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-05-03	2023-05-18	Address	RWN MANAGEMENT LLC, 65 EAST 55TH STREET - 31ST FLO, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-05-27	2021-05-03	Address	RWN MANAGEMENT LLC, 712 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-01-29	2023-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-29	2023-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-20	2016-05-27	Address	PO BOX 910, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2011-05-20	2016-01-29	Address	PO BOX 910, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
2005-06-28	2011-05-20	Address	65 TUTHILL RD, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office)
2005-06-28	2011-05-20	Address	PO BOX 5094, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
2005-06-28	2011-05-20	Address	PO BOX 910, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
1999-06-08	2005-06-28	Address	PO BOX 5094, 65 TUTHILL RD, MONTAUK, NY, 11954, 0710, USA (Type of address: Chief Executive Officer)
1999-06-08	2005-06-28	Address	PO BOX 5094, 65 TUTHILL ROAD, MONTAUK, NY, 11954, 0710, USA (Type of address: Service of Process)
1999-06-08	2005-06-28	Address	PO BOX 5094, 319 EAST LAKE DRIVE, MONTAUK, NY, 11954, 0710, USA (Type of address: Principal Executive Office)
1997-05-14	1999-06-08	Address	PO BOX 910, 65 TUTHILL RD, MONTAUK, NY, 11954, 0710, USA (Type of address: Principal Executive Office)
1997-05-14	1999-06-08	Address	PO BOX 910, 65 TUTHILL RD, MONTAUK, NY, 11954, 0710, USA (Type of address: Chief Executive Officer)
1997-05-14	1999-06-08	Address	65 TUTHILL RD, PO BOX 910, MONTAUK, NY, 11954, 0710, USA (Type of address: Service of Process)
1993-03-04	1997-05-14	Address	TUTHILL ROAD, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office)
1993-03-04	1997-05-14	Address	319 E LAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
1993-03-04	1997-05-14	Address	TUTHILL ROAD, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
1981-01-22	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1957-05-28	1993-03-04	Address	NO STREET ADDRESS STATED, MONTAUK, NY, USA (Type of address: Service of Process)
1957-05-28	1981-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230518004443	2023-05-18	BIENNIAL STATEMENT	2023-05-01
210503061187	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190501061834	2019-05-01	BIENNIAL STATEMENT	2019-05-01
170502006424	2017-05-02	BIENNIAL STATEMENT	2017-05-01
160527006120	2016-05-27	BIENNIAL STATEMENT	2015-05-01
160129000564	2016-01-29	CERTIFICATE OF CHANGE	2016-01-29
130513002121	2013-05-13	BIENNIAL STATEMENT	2013-05-01
110520003163	2011-05-20	BIENNIAL STATEMENT	2011-05-01
090421002987	2009-04-21	BIENNIAL STATEMENT	2009-05-01
070511002925	2007-05-11	BIENNIAL STATEMENT	2007-05-01
050628002884	2005-06-28	BIENNIAL STATEMENT	2005-05-01
030501002533	2003-05-01	BIENNIAL STATEMENT	2003-05-01
010503002419	2001-05-03	BIENNIAL STATEMENT	2001-05-01
990608002112	1999-06-08	BIENNIAL STATEMENT	1999-05-01
970514002110	1997-05-14	BIENNIAL STATEMENT	1997-05-01
930304002840	1993-03-04	BIENNIAL STATEMENT	1992-05-01
C170632-3	1990-10-22	ASSUMED NAME CORP INITIAL FILING	1990-10-22
A749410-3	1981-03-23	CERTIFICATE OF MERGER	1981-03-23
A732735-4	1981-01-22	CERTIFICATE OF AMENDMENT	1981-01-22
65080	1957-05-28	CERTIFICATE OF INCORPORATION	1957-05-28

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

PERRY B. DURYEA AND SON, INC.

73405525

1982-12-10

1272969

1984-04-03

Register	Principal
Mark Type	Trademark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	1990-08-14
Publication Date	1984-01-10
Date Cancelled	1990-08-14

Mark Information

Mark Literal Elements	PERRY B. DURYEA AND SON, INC.
Standard Character Claim	No
Mark Drawing Type	3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s)	03.19.09 - Crawdads; Crawfish; Crayfish; Crustaceans other than crabs; Lobsters; Prawns; Shrimp

Goods and Services

For	Seafood-Namely, Fish, Shrimp, Crabmeat, Lobsters and Lobster Meat
International Class(es)	029 - Primary Class
U.S Class(es)	046
Class Status	SECTION 8 - CANCELLED
First Use	Jul. 01, 1970
Use in Commerce	Jul. 01, 1970

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	Perry B. Duryea & Son, Inc.
Owner Address	Montauk, NEW YORK UNITED STATES 11954
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	Andrew D. Maslow

Correspondent Name/Address	ANDREW D MASLOW, ARTHUR, DRY & KALISH, 1230 AVE OF THE AMERICAS, NEW YORK, NEW YORK UNITED STATES 10020

Prosecution History

Date	Description
1990-08-14	CANCELLED SEC. 8 (6-YR)
1984-04-03	REGISTERED-PRINCIPAL REGISTER
1984-01-10	PUBLISHED FOR OPPOSITION
1983-11-18	NOTICE OF PUBLICATION
1983-10-01	APPROVED FOR PUB - PRINCIPAL REGISTER
1983-09-29	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	FILE DESTROYED
Date in Location	1994-06-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State