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WILLIAM & CARMEN'S SON INC.

Company Details

Name: WILLIAM & CARMEN'S SON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 2013 (11 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4477276
ZIP code: 11228
County: Queens
Place of Formation: New York
Address: 7014 13TH AVENUE STE 202, BROOKLYN, NY, United States, 11228
Principal Address: 31-16 84TH STREET, EAST ELMHURST, NY, United States, 11370

Shares Details

Shares issued 1

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
IRVIN BENITEZ Chief Executive Officer 31-16 84TH STREET, EAST ELMHURST, NY, United States, 11370

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE STE 202, BROOKLYN, NY, United States, 11228

Filings

Filing Number Date Filed Type Effective Date
DP-2241950 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
151005006999 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131024000316 2013-10-24 CERTIFICATE OF INCORPORATION 2013-10-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State