| Name: | M. J. SMITH SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1974 (51 years ago) |
| Date of dissolution: | 03 Jan 2002 |
| Entity Number: | 344149 |
| ZIP code: | 10011 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 4126 NORLAND AVENUE, BURNABY, BC, Canada, V5G-3S8 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFFREY L. CASHNER | Chief Executive Officer | 3205 WEST DAVIS, SUITE 200-A, CONROE, TX, United States, 77304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-06 | 2000-08-15 | Address | 248 PROSPECT PARK WEST, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 1996-06-06 | 2000-08-15 | Address | 248 PROSPECT PARK WEST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1995-03-13 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-13 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-11-08 | 1996-06-06 | Address | 248 PROSPECT PARK WEST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1993-11-08 | 1995-03-13 | Address | 248 PROSPECT PARK WEST, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1993-11-08 | 1996-06-06 | Address | 248 PROSPECT PARK WEST, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 1974-05-24 | 1993-11-08 | Address | 248 PROSPECT PARK W., BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060306045 | 2006-03-06 | ASSUMED NAME CORP INITIAL FILING | 2006-03-06 |
| 020103000874 | 2002-01-03 | CERTIFICATE OF MERGER | 2002-01-03 |
| 000815002667 | 2000-08-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 000515002833 | 2000-05-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 990914000949 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980625002341 | 1998-06-25 | BIENNIAL STATEMENT | 1998-05-01 |
| 960606002034 | 1996-06-06 | BIENNIAL STATEMENT | 1996-05-01 |
| 950313001144 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 950307000777 | 1995-03-07 | ANNULMENT OF DISSOLUTION | 1995-03-07 |
| DP-1146927 | 1994-09-28 | DISSOLUTION BY PROCLAMATION | 1994-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-15 | No data | 255 9TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
