| Name: | FORRENCE & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1975 (49 years ago) |
| Entity Number: | 373856 |
| County: | Clinton |
| Date of dissolution: | 25 Aug 1998 |
| Place of Formation: | New York |
| Address: | 2731 ROUTE 22, PERU, NY, United States, 12972 |
| Address ZIP Code: | 12972 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2731 ROUTE 22, PERU, NY, United States, 12972 |
| Name | Role | Address |
|---|---|---|
| F ROGER FORRENCE | Chief Executive Officer | 2731 ROUTE 22, PERU, NY, United States, 12972 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-19 | 1997-07-18 | Address | C/O F ROGER FORRENCE, RD 2 BOX 444, PERU, NY, 12972, 0444, USA (Type of address: Service of Process) |
| 1993-02-19 | 1997-07-18 | Address | RD 2, BOX 444, PERU, NY, 12972, 0444, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1997-07-18 | Address | RD 2, BOX 444, PERU, NY, 12972, 0444, USA (Type of address: Principal Executive Office) |
| 1981-10-23 | 1987-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1980-01-14 | 1981-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1977-04-19 | 1980-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1975-07-01 | 1993-02-19 | Address | NO ST. ADD., PERU, NY, USA (Type of address: Service of Process) |
| 1975-07-01 | 1977-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060713055 | 2006-07-13 | ASSUMED NAME LLC INITIAL FILING | 2006-07-13 |
| 980825000536 | 1998-08-25 | CERTIFICATE OF DISSOLUTION | 1998-08-25 |
| 970718002583 | 1997-07-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 000055008328 | 1993-10-27 | BIENNIAL STATEMENT | 1993-07-01 |
| 930219002785 | 1993-02-19 | BIENNIAL STATEMENT | 1992-07-01 |
| B538580-3 | 1987-08-27 | CERTIFICATE OF AMENDMENT | 1987-08-27 |
| A808142-3 | 1981-10-23 | CERTIFICATE OF AMENDMENT | 1981-10-23 |
| A635463-3 | 1980-01-14 | CERTIFICATE OF AMENDMENT | 1980-01-14 |
| A394366-3 | 1977-04-19 | CERTIFICATE OF AMENDMENT | 1977-04-19 |
| A244230-4 | 1975-07-01 | CERTIFICATE OF INCORPORATION | 1975-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
