| Name: | EVERETT J. MARSHALL & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1992 (32 years ago) |
| Date of dissolution: | 05 Oct 2023 |
| Entity Number: | 1688628 |
| ZIP code: | 13032 |
| County: | Madison |
| Place of Formation: | New York |
| Address: | 2689 PERRYVILLE RD., CANASTOTA, NY, United States, 13032 |
| Principal Address: | 3554 CODY ROAD, CAZENOVIA, NY, United States, 13035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EVERETT J MARSHALL II | Chief Executive Officer | 2689 PERRYVILLE RD., CANASTOTA, NY, United States, 13032 |
| Name | Role | Address |
|---|---|---|
| EVERETT J. MARSHALL II | DOS Process Agent | 2689 PERRYVILLE RD., CANASTOTA, NY, United States, 13032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 2689 PERRYVILLE RD., CANASTOTA, NY, 13032, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2023-10-05 | Address | 2689 PERRYVILLE RD., CANASTOTA, NY, 13032, USA (Type of address: Service of Process) |
| 2020-12-14 | 2020-12-14 | Address | 2689 PERRYVILLE RD., CANASTOTA, NY, 13032, USA (Type of address: Service of Process) |
| 2014-12-29 | 2023-10-05 | Address | 2689 PERRYVILLE RD., CANASTOTA, NY, 13032, USA (Type of address: Chief Executive Officer) |
| 2014-12-29 | 2020-12-14 | Address | 2689 PERRYVILLE RD., CANASTOTA, NY, 13032, USA (Type of address: Service of Process) |
| 1998-12-28 | 2014-12-29 | Address | 2689 PERRYVILLE RD., PERRYVILLE, NY, 13032, USA (Type of address: Chief Executive Officer) |
| 1998-12-28 | 2014-12-29 | Address | 2689 PERRYVILLE RD., PERRYVILLE, NY, 13032, USA (Type of address: Service of Process) |
| 1994-01-14 | 1998-12-28 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1994-01-14 | 1998-12-28 | Address | PO BOX 78, PERRYVILLE, NY, 13133, 0078, USA (Type of address: Service of Process) |
| 1992-12-21 | 1994-01-14 | Address | 7131 BOLIVAR ROAD, CHITTENANGO, NY, 13037, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005000229 | 2023-10-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-02 |
| 230201004059 | 2023-02-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201214061396 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 201214060629 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 190122060818 | 2019-01-22 | BIENNIAL STATEMENT | 2018-12-01 |
| 141229006057 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 130103002262 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101213002477 | 2010-12-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002550 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061124002766 | 2006-11-24 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
