| Name: | B. MURATTI SONS & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1964 (60 years ago) |
| Date of dissolution: | 17 Nov 2004 |
| Entity Number: | 179551 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 WESTCHESTER AVE, RYEBROOK, NY, United States, 10573 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 WESTCHESTER AVE, RYEBROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| PAUL HENDRYS | Chief Executive Officer | 800 WESTCHESTER AVE, RYEBROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-15 | 1999-11-04 | Address | 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, 1301, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1999-11-04 | Address | 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, 1301, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 1996-10-15 | Address | 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, 1301, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1999-11-04 | Address | 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, 1301, USA (Type of address: Service of Process) |
| 1981-04-02 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1981-04-02 | 1993-06-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1968-04-03 | 1981-04-02 | Address | MUDGE ROSE GUTHRIE, 20 BROAD ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1968-04-03 | 1981-04-02 | Address | GUTHRIE ALEXANDER, 20 BROAD ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1964-09-03 | 1968-04-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-09-03 | 1968-04-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041117000736 | 2004-11-17 | CERTIFICATE OF MERGER | 2004-11-17 |
| C348911-2 | 2004-06-17 | ASSUMED NAME CORP INITIAL FILING | 2004-06-17 |
| 991104002229 | 1999-11-04 | BIENNIAL STATEMENT | 1998-09-01 |
| 990917000753 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 961015002168 | 1996-10-15 | BIENNIAL STATEMENT | 1996-09-01 |
| 930609002981 | 1993-06-09 | BIENNIAL STATEMENT | 1992-09-01 |
| A752968-3 | 1981-04-02 | CERTIFICATE OF AMENDMENT | 1981-04-02 |
| 675258-5 | 1968-04-03 | CERTIFICATE OF AMENDMENT | 1968-04-03 |
| 453456 | 1964-09-03 | CERTIFICATE OF INCORPORATION | 1964-09-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
