| Name: | SECOND SON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1996 (29 years ago) |
| Entity Number: | 2006020 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 82 NEW MILL RD, SMITHTOWN, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH M MASSARO | Chief Executive Officer | 82 NEW MILL RD, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| SECOND SON REALTY CORP. | DOS Process Agent | 82 NEW MILL RD, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-21 | 2014-03-13 | Address | 82 NEW MILL RD, SMITHTOWN, NY, 11786, USA (Type of address: Service of Process) |
| 2006-03-21 | 2014-03-13 | Address | 82 NEW MILL RD, SMITHTOWN, NY, 11786, USA (Type of address: Principal Executive Office) |
| 2006-03-21 | 2014-03-13 | Address | 82 NEW MILL RD, SMITHTOWN, NY, 11786, USA (Type of address: Chief Executive Officer) |
| 2000-04-10 | 2006-03-21 | Address | 82 NEW MILL ROAD, SMITHTOWN, NY, 11786, USA (Type of address: Principal Executive Office) |
| 2000-04-10 | 2006-03-21 | Address | 1158-C SUFFOLK AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2000-04-10 | 2006-03-21 | Address | 1158-C SUFFOLK AVENUE, BRENTWOOD, NY, 11786, USA (Type of address: Service of Process) |
| 1998-03-18 | 2000-04-10 | Address | 1158-C SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1998-03-18 | 2000-04-10 | Address | 1158-C SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 1996-03-04 | 2000-04-10 | Address | 1158-C SUFFOLK AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306061775 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| 180309006414 | 2018-03-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006992 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140313006689 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120424002880 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100331002776 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080326002359 | 2008-03-26 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003245 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 020501002992 | 2002-05-01 | BIENNIAL STATEMENT | 2002-03-01 |
| 000410002186 | 2000-04-10 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
