| Name: | WILLIAM & SONS REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1992 (32 years ago) (Companies founded in December 1992) |
| Date of dissolution: | 17 Dec 2015 |
| Entity Number: | 1687278 |
| ZIP code: | 33131 (Companies in Westchester, 33131) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 495 BRICKELL AVENUE # 5507, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE FAKHIR | DOS Process Agent | 495 BRICKELL AVENUE # 5507, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| GEORGE FAKHIR | Chief Executive Officer | 495 BRICKELL AVENUE # 5507, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-21 | 2012-12-05 | Address | 293 BRYANT AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2007-11-21 | 2012-12-05 | Address | 293 BRYANT AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2007-11-21 | 2012-12-05 | Address | 293 BRYANT AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2002-11-20 | 2007-11-21 | Address | 7 AUDREY LANE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2001-09-10 | 2007-11-21 | Address | 293 BRYANT AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1998-12-17 | 2007-11-21 | Address | 7 AUDREY LN, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 1998-12-17 | 2001-09-10 | Address | 137 E 29TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-12-17 | 2002-11-20 | Address | 137 E 29TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-01-18 | 1998-12-17 | Address | 275 WEST 34TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1994-01-18 | 1998-12-17 | Address | 275 WEST 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151217000574 | 2015-12-17 | CERTIFICATE OF MERGER | 2015-12-17 |
| 141222006318 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205006001 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229002284 | 2010-12-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002839 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 071121002591 | 2007-11-21 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002202 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002306 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 010910000011 | 2001-09-10 | CERTIFICATE OF CHANGE | 2001-09-10 |
| 010628000002 | 2001-06-28 | CERTIFICATE OF AMENDMENT | 2001-06-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
