| Name: | R. MICHAEL & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2000 (25 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2506138 |
| ZIP code: | 10507 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R MICHAEL VIDAL | Chief Executive Officer | 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-12 | 2010-12-08 | Address | 100 BROAD BROOK RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office) |
| 2008-05-12 | 2010-12-08 | Address | 100 BROAD BROOK RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2008-05-12 | 2010-12-08 | Address | 100 BROAD BROOK RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2002-05-08 | 2008-05-12 | Address | 100 BROAD BROOK RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2002-05-08 | 2008-05-12 | Address | 100 BROAD BROOK RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2002-05-08 | 2008-05-12 | Address | 100 BROAD BROOK RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office) |
| 2000-05-03 | 2002-05-08 | Address | 8 MCKENNA PLACE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1937655 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 101208002079 | 2010-12-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512003149 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510002105 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040607002311 | 2004-06-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 020508002730 | 2002-05-08 | BIENNIAL STATEMENT | 2002-05-01 |
| 000503000751 | 2000-05-03 | CERTIFICATE OF INCORPORATION | 2000-05-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
