| Name: | GEORGE HOFFMANN AND SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1940 (85 years ago) |
| Entity Number: | 52082 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 56 HARRISON STREET, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 56 HARRISON ST, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL HOFFMANN JR | Chief Executive Officer | 56 HARRISON ST, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 HARRISON STREET, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-11 | 2004-01-21 | Address | 69 CARLEON, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1994-05-10 | 1998-03-11 | Address | 1337 FLAGLER DRIVE, MAMARONECK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-06-15 | 2004-01-21 | Address | 56 HARRISON STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 1994-05-10 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1970-05-12 | 1994-04-05 | Address | 56 HARRISON ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1967-07-12 | 1970-05-12 | Address | 349 E. 149TH ST., BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1940-01-08 | 1967-07-12 | Address | 1071 WASHINGTON AVE., BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 1940-01-08 | 2008-12-16 | Shares | Share type: PAR VALUE, Number of shares: 10, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140218002193 | 2014-02-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120202002103 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113002079 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
| 081216000558 | 2008-12-16 | CERTIFICATE OF AMENDMENT | 2008-12-16 |
| 080118002169 | 2008-01-18 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207002906 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121002755 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 020114002213 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000306002216 | 2000-03-06 | BIENNIAL STATEMENT | 2000-01-01 |
| 980311002443 | 1998-03-11 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
