| Name: | WEBER AND SONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2008 (16 years ago) |
| Entity Number: | 3725815 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5415 15th Ave, BROOKLYN, NY, United States, 11219 |
| Address: | 5415 15TH AVE, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEBER AND SONS | DOS Process Agent | 5415 15TH AVE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| SAMUEL WEBER | Chief Executive Officer | 5415 15TH AVE, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 5415 15TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-09 | Address | 129 56TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-17 | 2023-10-17 | Address | 129 56TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2024-09-09 | Address | 5415 15th Ave, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2023-10-17 | 2024-09-09 | Address | 5415 15TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-10-17 | Address | 129 56TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-10-17 | Address | 1279 50TH ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2022-02-11 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-11-01 | 2022-09-30 | Address | 1279 50TH ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909002176 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 231017001788 | 2023-10-17 | BIENNIAL STATEMENT | 2022-09-01 |
| 220930018819 | 2022-02-11 | CERTIFICATE OF CHANGE BY AGENT | 2022-02-11 |
| 101101002647 | 2010-11-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080926000747 | 2008-09-26 | CERTIFICATE OF INCORPORATION | 2008-09-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
