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SON'S FAMILY CORP.

Company Details

Name: SON'S FAMILY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1996 (28 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 2091076
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 49-11 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49-11 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
BOK NAM SON Chief Executive Officer 49-11 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
1996-12-09 1999-01-05 Address 49-11 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2102432 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
030213002721 2003-02-13 BIENNIAL STATEMENT 2002-12-01
010202002363 2001-02-02 BIENNIAL STATEMENT 2000-12-01
990105002496 1999-01-05 BIENNIAL STATEMENT 1998-12-01
961209000370 1996-12-09 CERTIFICATE OF INCORPORATION 1996-12-09

Date of last update: 30 Nov 2024

Sources: New York Secretary of State