| Name: | MOTHER-SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1993 (32 years ago) |
| Entity Number: | 1729250 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O 12100 WILSHIRE BLVD., SUITE 1540, LOS ANGELES, CA, United States, 90025 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD BUTLER | Chief Executive Officer | 11 VAN NESS ROAD, BEACON, NY, United States, 12508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2023-05-05 | Address | 11 VAN NESS ROAD, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-05 | 2023-05-05 | Address | 11 VAN NESS ROAD, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-13 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-12-05 | 2020-03-05 | Address | 12 ST MARKS PL, 5F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1995-12-05 | 2020-03-05 | Address | ALPHABET MGMT RICHARD BUTLER, 2723 SUNSET BLVD STE 3, LOS ANGELES, CA, 90026, 2135, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230505002269 | 2023-05-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061696 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200305061176 | 2020-03-05 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-20703 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20704 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990914001242 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 970513002882 | 1997-05-13 | BIENNIAL STATEMENT | 1997-05-01 |
| 951205002205 | 1995-12-05 | BIENNIAL STATEMENT | 1995-05-01 |
| 930524000349 | 1993-05-24 | CERTIFICATE OF INCORPORATION | 1993-05-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
