| Name: | PS SONS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1937 (87 years ago) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 50215 |
| ZIP code: | 11803 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 245 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| MARC PFEFFERLE | Chief Executive Officer | 245 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-05 | 1999-09-20 | Address | 245 NEWTOWN RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1995-07-05 | 1999-09-20 | Address | 245 NEWTOWN RD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1995-07-05 | 1999-09-20 | Address | 245 NEWTOWN RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1937-06-23 | 1995-07-05 | Address | 509 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1579078 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 000508000622 | 2000-05-08 | CERTIFICATE OF AMENDMENT | 2000-05-08 |
| 990920002374 | 1999-09-20 | BIENNIAL STATEMENT | 1999-06-01 |
| 950705002480 | 1995-07-05 | BIENNIAL STATEMENT | 1993-06-01 |
| Z2035-2 | 1979-02-28 | ASSUMED NAME CORP INITIAL FILING | 1979-02-28 |
| 5222-50 | 1937-06-23 | CERTIFICATE OF INCORPORATION | 1937-06-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
