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O. A. NEWTON & SON COMPANY

Company Details

Name: O. A. NEWTON & SON COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 1977 (47 years ago)
Entity Number: 445064
ZIP code: 19933
County: New York
Place of Formation: Delaware
Address: PO BOX 397, BRIDGEVILLE, DE, United States, 19933
Principal Address: 16356 SUSSEX HWY, BRIDGEVILLE, DE, United States, 19933

Chief Executive Officer

Name Role Address
ROBERT F. RIDER Chief Executive Officer PO BOX 397, BRIDGEVILLE, DE, United States, 19933

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 397, BRIDGEVILLE, DE, United States, 19933

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15 2009-10-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-21 2003-08-18 Address 1 MILE NORTH BRIDGEVILLE DE, ON U.S. 13, BRIDGEVILLE, DE, 19933, USA (Type of address: Principal Executive Office)
1986-01-03 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-03 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1977-08-16 1986-01-03 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-08-16 1986-01-03 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-7090 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20150105066 2015-01-05 ASSUMED NAME LLC INITIAL FILING 2015-01-05
110907002158 2011-09-07 BIENNIAL STATEMENT 2011-08-01
091020002189 2009-10-20 BIENNIAL STATEMENT 2009-08-01
051028002199 2005-10-28 BIENNIAL STATEMENT 2005-08-01
030818002542 2003-08-18 BIENNIAL STATEMENT 2003-08-01
010912002044 2001-09-12 BIENNIAL STATEMENT 2001-08-01
991015000068 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
990908002371 1999-09-08 BIENNIAL STATEMENT 1999-08-01
970813002180 1997-08-13 BIENNIAL STATEMENT 1997-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State