| Name: | GERMAN & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2009 (16 years ago) |
| Entity Number: | 3758274 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1767 CENTRAL PARK AVENUE, SUITE 126, YONKERS, NY, United States, 10710 |
| Address ZIP Code: | 10710 |
| Principal Address: | 1767 CENTRAL PARK AVE, STE 126, YONKERS, NY, United States, 10710 |
| Principal Address ZIP Code: | 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL GERMAN | Chief Executive Officer | 1767 CENTRAL PARK AVE, STE 126, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1767 CENTRAL PARK AVENUE, SUITE 126, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-15 | 2015-06-16 | Address | 1767 CENTRAL PARK AVE, STE 126, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2009-01-02 | 2011-03-15 | Address | 1767 CENTRAL PARK AVENUE, SUITE 126, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190226060036 | 2019-02-26 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006795 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150616006236 | 2015-06-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 110315002324 | 2011-03-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102000404 | 2009-01-02 | CERTIFICATE OF INCORPORATION | 2009-01-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
