| Name: | SECON RESOURCES, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1999 (26 years ago) |
| Date of dissolution: | 02 May 2017 |
| Entity Number: | 2332875 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 212 SPRINGMEADOW DR, STE G, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL V. GIACOMAZZO | DOS Process Agent | 212 SPRINGMEADOW DR, STE G, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| CARL V. GIACOMAZZO | Chief Executive Officer | 212 SPRINGMEADOW DR, STE G, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-28 | 2013-04-09 | Address | 212 SPRINGMEADOW DRIVE, SUITE G, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2006-12-28 | 2013-04-09 | Address | 212 SPRINGMEADOW DRIVE, SUITE G, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2006-12-28 | 2013-04-09 | Address | 212 SPRINGMEADOW DRIVE, SUITE G, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2001-01-10 | 2006-12-28 | Address | 212 SPRINGMEADOW DR, STE G, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2001-01-10 | 2006-12-28 | Address | 212 SPRINGMEADOW DR, STE G, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 1999-01-08 | 2006-12-28 | Address | 212 SPRINGMEADOW DRIVE, SUITE G, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170502000691 | 2017-05-02 | CERTIFICATE OF DISSOLUTION | 2017-05-02 |
| 130409002512 | 2013-04-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110111002633 | 2011-01-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 081223003113 | 2008-12-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 061228002567 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050203002769 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002488 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010110002217 | 2001-01-10 | BIENNIAL STATEMENT | 2001-01-01 |
| 990108000311 | 1999-01-08 | CERTIFICATE OF INCORPORATION | 1999-01-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
