| Name: | MY THREE SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1998 (27 years ago) |
| Entity Number: | 2222174 |
| ZIP code: | 11730 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2980 SUNRISE HIGHWAY, E. ISLIP, NY, United States, 11730 |
| Principal Address: | 22 WOOD HOLLOW DR, WESTHAMPTON, NY, United States, 11977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNMARIE SHEEHAN | Chief Executive Officer | 22 WOODHOLLOW DR, WESTHAMPTON, NY, United States, 11977 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2980 SUNRISE HIGHWAY, E. ISLIP, NY, United States, 11730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-09 | 2008-02-04 | Address | 2980 SUNRISE HWY, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120127002750 | 2012-01-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113002208 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
| 080204002741 | 2008-02-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060201003135 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002593 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020409002463 | 2002-04-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 980127000841 | 1998-01-27 | CERTIFICATE OF INCORPORATION | 1998-01-27 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
