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MY 3 SONS INSTALLS INC.

Company Details

Name: MY 3 SONS INSTALLS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2017 (8 years ago) (Companies founded in May 2017)
Entity Number: 5135860
ZIP code: 11758 (Companies in Nassau, 11758)
County: Nassau
Place of Formation: New York
Address: 170 N. WYOMING AVE, MASSAPEQUA, NY, United States, 11758
Principal Address: 170 N. Wyoming Ave, Massapequa, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MY 3 SONS INSTALLS INC. DOS Process Agent 170 N. WYOMING AVE, MASSAPEQUA, NY, United States, 11758

Chief Executive Officer

Name Role Address
STEVEN LICATA Chief Executive Officer 170 N. WYOMING AVE., MASSAPEQUA, NY, United States, 11758

History

Start date End date Type Value
2023-08-05 2023-08-05 Address 170 N. WYOMING AVE., MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2023-02-21 2023-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-21 2023-08-05 Address 170 N. WYOMING AVE., MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2023-02-21 2023-08-05 Address 170 N. WYOMING AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2017-05-11 2023-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-05-11 2023-02-21 Address 170 N. WYOMING AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230805000111 2023-08-05 BIENNIAL STATEMENT 2023-05-01
230221000308 2023-02-21 BIENNIAL STATEMENT 2021-05-01
170511010383 2017-05-11 CERTIFICATE OF INCORPORATION 2017-05-11

Date of last update: 23 Nov 2024

Sources: New York Secretary of State