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THOMPSON & SON INC.

Company Details

Name: THOMPSON & SON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 2012 (13 years ago)
Entity Number: 4228600
County: Erie
Date of dissolution: 08 Dec 2022
Place of Formation: New York
Address: 2487 LONG, GRAND ISLAND, NY, United States, 14072
Address ZIP Code: 14072
Principal Address: 2487 LONG ROAD, GRAND ISLAND, NY, United States, 14072
Principal Address ZIP Code: 14072

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THOMPSON & SON INC. DOS Process Agent 2487 LONG, GRAND ISLAND, NY, United States, 14072

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
COLIN THOMPSON Chief Executive Officer 2487 LONG ROAD, GRAND ISLAND, NY, United States, 14072

History

Start date End date Type Value
2014-04-24 2022-12-09 Address 2487 LONG ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer)
2014-04-24 2022-12-09 Address 2487 LONG, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)
2012-04-09 2022-12-08 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2012-04-09 2022-12-09 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2012-04-09 2014-04-24 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221209000938 2022-12-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-12-08
200403060890 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180402006079 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404006446 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140424006155 2014-04-24 BIENNIAL STATEMENT 2014-04-01
120409000718 2012-04-09 CERTIFICATE OF INCORPORATION 2012-04-09

Date of last update: 07 Nov 2024

Sources: New York Secretary of State