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1002 SOUTH MAIN CORPORATION

Headquarter

Company Details

Name: 1002 SOUTH MAIN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2000 (24 years ago)
Entity Number: 2571259
County: Putnam
Place of Formation: New York
Principal Address: 31 FIELDS LANE, BREWSTER, NY, United States, 10509
Principal Address ZIP Code: 10509
Address: PO BOX 410 / FIELDS LANE, BREWSTER, NY, United States, 10509
Address ZIP Code: 10509

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 1002 SOUTH MAIN CORPORATION 0779604 CONNECTICUT

Chief Executive Officer

Name Role Address
KEN MERZ Chief Executive Officer 112 WALL STREET, TORRINGTON, CT, United States, 06790

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 410 / FIELDS LANE, BREWSTER, NY, United States, 10509

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 112 WALL STREET, TORRINGTON, CT, 06790, USA (Type of address: Chief Executive Officer)
2010-11-18 2024-11-01 Address 112 WALL STREET, TORRINGTON, CT, 06790, 5464, USA (Type of address: Chief Executive Officer)
2010-11-18 2024-11-01 Address PO BOX 410 / FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2002-11-19 2010-11-18 Address 112 WALL ST, TORRINGTON, CT, 06790, 5464, USA (Type of address: Chief Executive Officer)
2000-11-07 2010-11-18 Address P.O. BOX 410, FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2000-11-07 2024-11-01 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
241101038366 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221125000965 2022-11-25 BIENNIAL STATEMENT 2022-11-01
201130060458 2020-11-30 BIENNIAL STATEMENT 2020-11-01
181128006258 2018-11-28 BIENNIAL STATEMENT 2018-11-01
161116006254 2016-11-16 BIENNIAL STATEMENT 2016-11-01
141121006156 2014-11-21 BIENNIAL STATEMENT 2014-11-01
121109006027 2012-11-09 BIENNIAL STATEMENT 2012-11-01
101118002544 2010-11-18 BIENNIAL STATEMENT 2010-11-01
081114002233 2008-11-14 BIENNIAL STATEMENT 2008-11-01
061120002635 2006-11-20 BIENNIAL STATEMENT 2006-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State