| Name: | MY THREE SONS OF N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 2003 (21 years ago) |
| Entity Number: | 2960838 |
| County: | Nassau |
| Date of dissolution: | 03 Aug 2016 |
| Place of Formation: | New York |
| Address: | 540 PARKER AVENUE, PLAINEDGE, NY, United States, 11756 |
| Address ZIP Code: | 11756 |
| Principal Address: | 540 PARKER AVE, PLAINEDGE, NY, United States, 11756 |
| Principal Address ZIP Code: | 11756 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 PARKER AVENUE, PLAINEDGE, NY, United States, 11756 |
| Name | Role | Address |
|---|---|---|
| ROBERT HENKEN | Chief Executive Officer | 540 PARK AVE, PLAINEDGE, NY, United States, 11756 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160803000738 | 2016-08-03 | CERTIFICATE OF DISSOLUTION | 2016-08-03 |
| 071018002066 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051219002149 | 2005-12-19 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002000208 | 2003-10-02 | CERTIFICATE OF INCORPORATION | 2003-10-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
