| Name: | SPERONI & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1993 (31 years ago) |
| Entity Number: | 1731726 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 305, BRONXVILLE, NY, United States, 10708 |
| Address ZIP Code: | 10708 |
| Principal Address: | 14 BRIGAM LANE, HOPEWELL JUNCTION, NY, United States, 12533 |
| Principal Address ZIP Code: | 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIGI SPERONI | Chief Executive Officer | PO BOX 305, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| SPERONI & SONS, INC. | DOS Process Agent | PO BOX 305, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-21 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-16 | 2022-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-01 | 2021-06-04 | Address | 81 MAIN STREET, SUITE 205, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2007-06-28 | 2017-06-01 | Address | 81 MAIN ST, WHITEPLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1996-09-20 | 2009-06-23 | Address | 301 COOK AVENUE, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1996-09-20 | 2007-06-28 | Address | 301 COOK AVENUE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1996-09-20 | 2007-06-28 | Address | 107 LAKE AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 1993-06-03 | 1996-09-20 | Address | 301 COOK AVE., YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1993-06-03 | 2021-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210604061031 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061206 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007186 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006426 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006233 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617002435 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623002357 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070628002635 | 2007-06-28 | BIENNIAL STATEMENT | 2007-06-01 |
| 050805002419 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 030519002024 | 2003-05-19 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
