| Name: | SQUIRES, PIERSON & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2003 (21 years ago) |
| Entity Number: | 2927183 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 152 Tuckahoe Ln, Suite A, Southampton, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRES PIERSON & SONS INC | 2023 | 331063677 | 2024-09-02 | SQUIRES PIERSON & SONS INC | 15 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 152 Tuckahoe Ln, Suite A, Southampton, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS BURKE | Chief Executive Officer | 152 TUCKAHOE LN, SUITE A, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 152 TUCKAHOE LN, SUITE A, SOUTHAMPTON, NY, 11968, 3251, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-03-22 | Address | 132 S MOGEE ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2007-07-17 | 2024-03-22 | Address | 132 S MOGEE ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2024-03-22 | Address | 132 S MAGEE ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2005-10-04 | 2007-07-17 | Address | 132 S MAGEE ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2003-07-07 | 2024-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-07-07 | 2005-10-04 | Address | 123 SOUTH MCGEE STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322003465 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 070717003033 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 051004003189 | 2005-10-04 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707000020 | 2003-07-07 | CERTIFICATE OF INCORPORATION | 2003-07-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
