| Name: | GM & SONS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4234110 |
| ZIP code: | 11580 (Companies in Queens, 11580) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 Henrietta St, Valley Stream, NY, United States, 11580 |
| Principal Address: | 40 Henrietta St., Valley Strea, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GM & SONS CORP | DOS Process Agent | 40 Henrietta St, Valley Stream, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| NADIA MUSTAFA | Chief Executive Officer | 40 HENRIETTA ST., VALLEY STREA, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 40 HENRIETTA ST, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-21 | Address | 40 HENRIETTA ST., VALLEY STREA, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2020-04-27 | 2023-12-21 | Address | PO BOX 38365, ALDEN MANOR, NY, 11003, USA (Type of address: Service of Process) |
| 2020-01-13 | 2023-12-21 | Address | 40 HENRIETTA ST, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2018-05-07 | 2020-01-13 | Address | 13 BLOUNT RD, NEW CASTLE, DE, 19720, 3221, USA (Type of address: Chief Executive Officer) |
| 2018-05-07 | 2020-01-13 | Address | 47 FRANK ST, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2018-05-07 | 2020-04-27 | Address | 47 FRANK ST, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2017-03-29 | 2018-05-07 | Address | 40 HENRIETTA ST, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2017-03-29 | 2018-05-07 | Address | P.O. BOX 38393, ALDEN MANOR, NY, 11003, 8393, USA (Type of address: Chief Executive Officer) |
| 2017-03-29 | 2018-05-07 | Address | P.O. BOX 38393, ALDEN MANOR, NY, 11003, 8393, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221000792 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 200427060540 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 200113002015 | 2020-01-13 | AMENDMENT TO BIENNIAL STATEMENT | 2018-04-01 |
| 180507007094 | 2018-05-07 | BIENNIAL STATEMENT | 2018-04-01 |
| 170329006162 | 2017-03-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 140523006060 | 2014-05-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120420000497 | 2012-04-20 | CERTIFICATE OF INCORPORATION | 2012-04-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
