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W.J. PETTY & SONS, INC.

Company Details

Name: W.J. PETTY & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1965 (60 years ago) (Companies founded in April 1965)
Date of dissolution: 18 Apr 2013
Entity Number: 186652
ZIP code: 11976 (Companies in Suffolk, 11976)
County: Suffolk
Place of Formation: New York
Address: PO BOX 298, WATER MILL, NY, United States, 11976
Principal Address: 1054 MONTAUK HWY, WATER MILL, NY, United States, 11976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 298, WATER MILL, NY, United States, 11976

Chief Executive Officer

Name Role Address
WILLIAM D. PETTY Chief Executive Officer P.O. BOX 298, WATER MILL, NY, United States, 11976

History

Start date End date Type Value
1992-11-03 1997-04-23 Address 1054 MONTAUK HIGHWAY, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office)
1992-11-03 1997-04-23 Address P.O. BOX 298, WATER MILL, NY, 11976, USA (Type of address: Service of Process)
1965-04-22 1992-11-03 Address MONTAUK HIGHWAY, WATER MILL, NY, 11976, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130418001034 2013-04-18 CERTIFICATE OF DISSOLUTION 2013-04-18
030609002528 2003-06-09 BIENNIAL STATEMENT 2003-04-01
010427002387 2001-04-27 BIENNIAL STATEMENT 2001-04-01
C275067-2 1999-06-10 ASSUMED NAME CORP INITIAL FILING 1999-06-10
990506002661 1999-05-06 BIENNIAL STATEMENT 1999-04-01
970423002524 1997-04-23 BIENNIAL STATEMENT 1997-04-01
941122000400 1994-11-22 CERTIFICATE OF AMENDMENT 1994-11-22
000050002143 1993-09-30 BIENNIAL STATEMENT 1993-04-01
921103002413 1992-11-03 BIENNIAL STATEMENT 1992-04-01
493647 1965-04-22 CERTIFICATE OF INCORPORATION 1965-04-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State