| Name: | K. VAN BOURGONDIEN & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1946 (78 years ago) |
| Date of dissolution: | 10 Mar 2021 |
| Entity Number: | 60064 |
| ZIP code: | 33409 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2356 SARATOGA BAY DRIVE, WEST PALM BEACH, FL, United States, 33409 |
Shares Details
Shares issued 0
Share Par Value 35000
Type CAP
| Name | Role | Address |
|---|---|---|
| JOHN F VAN BOURGONDIEN | Chief Executive Officer | 2356 SARATOGA BAY DRIVE, WEST PALM BEACH, FL, United States, 33409 |
| Name | Role | Address |
|---|---|---|
| K. VAN BOURGONDIEN & SONS, INC. | DOS Process Agent | 2356 SARATOGA BAY DRIVE, WEST PALM BEACH, FL, United States, 33409 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-07 | 2018-10-01 | Address | 191 PENINSULA DRIVE, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2011-11-07 | 2018-10-01 | Address | 191 PENINSULA DRIVE, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2011-11-07 | 2018-10-01 | Address | 191 PENINSULA DRIVE, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 2009-07-10 | 2011-11-07 | Address | 191 PENINSULA DRIVE, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2002-11-19 | 2011-11-07 | Address | 245 ROUTE 109, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 2002-11-19 | 2011-11-07 | Address | 245 ROUTE 109, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2002-11-19 | 2009-07-10 | Address | 245 ROUTE 109, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 1993-12-02 | 2002-11-19 | Address | FARMINGDALE ROAD, WEST BABYLON, NY, 00000, USA (Type of address: Service of Process) |
| 1992-12-08 | 2002-11-19 | Address | FARMINGDALE ROAD, WEST BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 2002-11-19 | Address | FARMINGDALE ROAD, WEST BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210310000839 | 2021-03-10 | CERTIFICATE OF DISSOLUTION | 2021-03-10 |
| 181001008153 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161212006158 | 2016-12-12 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006694 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121023002057 | 2012-10-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 111107002644 | 2011-11-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 090710000787 | 2009-07-10 | CERTIFICATE OF CHANGE | 2009-07-10 |
| 081015002341 | 2008-10-15 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013002678 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041104002375 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
