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BINGAY & SON CORPORATION

Company Details

Name: BINGAY & SON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1980 (45 years ago)
Entity Number: 623865
ZIP code: 12207
County: New York
Place of Formation: New Hampshire
Principal Address: 86 FINNELL DRIVE #20, WEYMOUTH, MA, United States, 02188
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LEO J KEARNS Chief Executive Officer 86 FINNELL DRIVE #20, WEYMOUTH, MA, United States, 02188

History

Start date End date Type Value
1995-03-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-27 2008-06-02 Address 295 TURNPIKE STREET, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
1993-08-27 2008-06-02 Address LEO J KEARNS, 295 TURNPIKE STREET, CANTON, MA, 02021, USA (Type of address: Principal Executive Office)
1992-12-17 1993-08-27 Address 295 TURNPIKE STREET, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
1992-12-17 1993-08-27 Address 295 TURNPIKE STREET, CANTON, MA, 02021, USA (Type of address: Principal Executive Office)
1990-11-29 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-29 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-23 1990-11-29 Address CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-23 1990-11-29 Address SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100423002205 2010-04-23 BIENNIAL STATEMENT 2010-04-01
080602003348 2008-06-02 BIENNIAL STATEMENT 2008-04-01
060426002212 2006-04-26 BIENNIAL STATEMENT 2006-04-01
040618002483 2004-06-18 BIENNIAL STATEMENT 2004-04-01
020409002962 2002-04-09 BIENNIAL STATEMENT 2002-04-01
000428002535 2000-04-28 BIENNIAL STATEMENT 2000-04-01
980507002391 1998-05-07 BIENNIAL STATEMENT 1998-04-01
970407000409 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
960510002491 1996-05-10 BIENNIAL STATEMENT 1996-04-01
950320000170 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20

Date of last update: 16 Nov 2024

Sources: New York Secretary of State