| Name: | J.M. RIZZO & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1957 (67 years ago) (Companies founded in June 1957) |
| Date of dissolution: | 22 Aug 2024 |
| Entity Number: | 165695 |
| ZIP code: | 10506 (Companies in Westchester, 10506) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 30 UPLAND ROAD SOUTH, BEDFORD, NY, United States, 10506 |
| Principal Address: | 364 ADAMS STREET, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | J.M. RIZZO & SON, INC. | 0024339 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOSEPH M RIZZO JR | Chief Executive Officer | 30 UPLAND ROAD SOUTH, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 UPLAND ROAD SOUTH, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | UPLAND ROAD SOUTH, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-08-28 | Address | 30 UPLAND ROAD SOUTH, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-08-28 | Address | 30 UPLAND ROAD SOUTH, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 30 UPLAND ROAD SOUTH, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-02 | 2024-08-28 | Address | UPLAND ROAD SOUTH, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-08-28 | Address | 30 UPLAND ROAD SOUTH, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2024-04-02 | 2024-04-02 | Address | UPLAND ROAD SOUTH, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-07-18 | 2024-04-02 | Address | UPLAND ROAD SOUTH, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828000166 | 2024-08-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-22 |
| 240402003361 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 170605006116 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 130607006229 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002459 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002161 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070611002411 | 2007-06-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002632 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030515002617 | 2003-05-15 | BIENNIAL STATEMENT | 2003-06-01 |
| 010605003091 | 2001-06-05 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
