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FORRENCE & SONS, INC.

Company Details

Name: FORRENCE & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1975 (49 years ago)
Date of dissolution: 25 Aug 1998
Entity Number: 373856
ZIP code: 12972
County: Clinton
Place of Formation: New York
Address: 2731 ROUTE 22, PERU, NY, United States, 12972

Shares Details

Shares issued 4000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2731 ROUTE 22, PERU, NY, United States, 12972

Chief Executive Officer

Name Role Address
F ROGER FORRENCE Chief Executive Officer 2731 ROUTE 22, PERU, NY, United States, 12972

History

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

Filings

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: 17 Nov 2024

Sources: New York Secretary of State