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SON & PRINS COMPANY, INC.

Company Details

Name: SON & PRINS COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1974 (51 years ago) (Companies founded in March 1974)
Date of dissolution: 21 Nov 1988
Entity Number: 338190
ZIP code: 60602 (Companies in New York, 60602)
County: New York
Place of Formation: Delaware
Address: 55 EAST WASHINGTON ST., CHICAGO, IL, United States, 60602

DOS Process Agent

Name Role Address
SON & PRINS COMPANY, INC. DOS Process Agent 55 EAST WASHINGTON ST., CHICAGO, IL, United States, 60602

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1986-02-10 1988-11-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-10 1988-11-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-03-06 1986-02-10 Address 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1974-03-06 1986-02-10 Address 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C344913-2 2004-03-24 ASSUMED NAME CORP INITIAL FILING 2004-03-24
B709217-4 1988-11-21 SURRENDER OF AUTHORITY 1988-11-21
B320278-2 1986-02-10 CERTIFICATE OF AMENDMENT 1986-02-10
A139651-5 1974-03-06 APPLICATION OF AUTHORITY 1974-03-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State