| Name: | JP & SON INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2011 (13 years ago) |
| Entity Number: | 4164992 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 444 SILLS ROAD CR 101, YAPHANK, NY, United States, 11980 |
| Address ZIP Code: | 11980 |
| Principal Address: | 444 SILLS ROAD, YAPHANK, NY, United States, 11980 |
| Principal Address ZIP Code: | 11980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE PEDRO | Chief Executive Officer | P.O. BOX 713, YAPHANK, NY, United States, 11980 |
| Name | Role | Address |
|---|---|---|
| JP & SON INDUSTRIES INC. | DOS Process Agent | 444 SILLS ROAD CR 101, YAPHANK, NY, United States, 11980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2023-02-07 | Address | P.O. BOX 713, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2022-05-23 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-30 | 2023-02-07 | Address | 444 SILLS ROAD CR 101, YAPHANK, NY, 11980, USA (Type of address: Service of Process) |
| 2017-11-03 | 2023-02-07 | Address | P.O. BOX 713, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2013-11-25 | 2017-11-03 | Address | 444 SILLS ROAD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2011-11-14 | 2022-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-14 | 2020-11-30 | Address | 444 SILLS ROAD CR 101, YAPHANK, NY, 11980, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207004179 | 2023-02-07 | BIENNIAL STATEMENT | 2021-11-01 |
| 201130060167 | 2020-11-30 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103006010 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 131125006366 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 111114000523 | 2011-11-14 | CERTIFICATE OF INCORPORATION | 2011-11-14 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
