| Name: | MAJESTIC SON & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2005 (19 years ago) |
| Entity Number: | 3277440 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 122 SYRACUSE AVENUE, MEDFORD, NY, United States, 11763 |
| Principal Address: | 122 SYRACUSE AVE., MEDFORD, NY, United States, 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 122 SYRACUSE AVENUE, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| DEAN HAPSHE | Chief Executive Officer | 122 SYRACUSE AVE., MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-06 | 2018-08-22 | Address | 122 SYRACUSE AVE., MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 2007-11-19 | 2018-08-06 | Address | 508 RTE 112, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2007-11-19 | 2018-08-06 | Address | 508 RTE 112, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2007-06-22 | 2018-08-06 | Address | 508 ROUTE 112, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2005-11-04 | 2007-06-22 | Address | 30 TRUBERG AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180822000330 | 2018-08-22 | CERTIFICATE OF CHANGE | 2018-08-22 |
| 180806007034 | 2018-08-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006328 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006587 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002306 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002628 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119002754 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 070622000984 | 2007-06-22 | CERTIFICATE OF CHANGE | 2007-06-22 |
| 051104000409 | 2005-11-04 | CERTIFICATE OF INCORPORATION | 2005-11-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
