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T.J. MCGOWAN SONS FUNERAL HOME, INC.

Company Details

Name: T.J. MCGOWAN SONS FUNERAL HOME, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1971 (53 years ago) (Companies founded in November 1971)
Date of dissolution: 03 Jan 2002
Entity Number: 318069
ZIP code: 10011 (Companies in Rockland, 10011)
County: Rockland
Place of Formation: New York
Principal Address: 2225 SHEPPARD AVE EAST, STE 1100 ATRIA III, TORONTO ONTARIO, Canada, M2J-5C2
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PAUL A HOUSTON Chief Executive Officer 2225 SHEPPARD AVE, STE 1100 ATRIA III, TORONTO ONTARIO, Canada, M2J-5C2

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1999-11-18 2001-11-14 Address SUITE A-200, 3205 WEST DAVIS, CONROE, TX, 77304, USA (Type of address: Chief Executive Officer)
1997-11-25 1999-11-18 Address 125 OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1997-11-25 2001-11-14 Address 4126 NORLAND AVENUE, BURNABY, BC, CAN (Type of address: Principal Executive Office)
1994-08-10 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-08-10 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-11-23 1997-11-25 Address 133 BROADWAY, HAVERSTRAW, NY, 10927, USA (Type of address: Chief Executive Officer)
1992-11-23 1997-11-25 Address 133 BROADWAY, HAVERSTRAW, NY, 10927, USA (Type of address: Principal Executive Office)
1992-11-23 1994-08-10 Address 133 BROADWAY, HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process)
1971-11-17 1994-08-10 Address 31 HUDSON AVE., HAVERSTRAW, NY, USA (Type of address: Registered Agent)
1971-11-17 1992-11-23 Address 133 BROADWAY, HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C324962-2 2002-12-12 ASSUMED NAME LLC INITIAL FILING 2002-12-12
020103000874 2002-01-03 CERTIFICATE OF MERGER 2002-01-03
011114002635 2001-11-14 BIENNIAL STATEMENT 2001-11-01
991118002164 1999-11-18 BIENNIAL STATEMENT 1999-11-01
990914001176 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
971125002112 1997-11-25 BIENNIAL STATEMENT 1997-11-01
940810000025 1994-08-10 CERTIFICATE OF CHANGE 1994-08-10
940105002392 1994-01-05 BIENNIAL STATEMENT 1993-11-01
921123003185 1992-11-23 BIENNIAL STATEMENT 1992-11-01
A31520-3 1972-11-30 CERTIFICATE OF AMENDMENT 1972-11-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State