| Name: | WILLIAM P. O'CONNOR & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1927 (97 years ago) |
| Entity Number: | 24421 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, United States, 33401 |
| Principal Address ZIP Code: | |
| Address: | 200 EAST BROADWAY, PORT JEFFERSON, NY, United States, 11777 |
| Address ZIP Code: | 11777 |
Shares Details
Shares issued 0
Share Par Value 25000
Type CAP
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF GABRIELE BURNER SHAKERI, PLLC | DOS Process Agent | 200 EAST BROADWAY, PORT JEFFERSON, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| ESTATE OF HELYN Q. WALDORF | Chief Executive Officer | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-07 | 2020-06-15 | Address | 17 BEACH DRIVE, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2005-07-20 | 2010-01-07 | Address | 17 BEACH RD, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2005-07-20 | 2020-06-15 | Address | 30 PROSPECT ST, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2005-07-20 | 2020-06-15 | Address | 30 PROSPECT ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1927-12-01 | 2005-07-20 | Address | 138 W. 11TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200615060192 | 2020-06-15 | BIENNIAL STATEMENT | 2019-12-01 |
| 100107002511 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 081117002751 | 2008-11-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002306 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 050720002285 | 2005-07-20 | BIENNIAL STATEMENT | 2003-12-01 |
| C206135-2 | 1993-12-30 | ASSUMED NAME CORP AMENDMENT | 1993-12-30 |
| Z1895-7 | 1979-02-23 | ASSUMED NAME CORP INITIAL FILING | 1979-02-23 |
| 3169-125 | 1927-12-01 | CERTIFICATE OF INCORPORATION | 1927-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
