J. RABINOWITZ & SONS, INC.

Company Details

Name:	J. RABINOWITZ & SONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jul 1981 (43 years ago)
Entity Number:	712165
County:	New York
Date of dissolution:	18 Nov 2014
Place of Formation:	Nevada
Principal Address:	1 SLATER DRIVE, ELIZABETH, NJ, United States, 07206
Principal Address ZIP Code:
Address:	300 PLAZA DRIVE, VESTAL, NY, United States, 13850
Address ZIP Code:	13850

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BURTON I KOFFMAN	Chief Executive Officer	1 SLATER DRIVE, ELIZABETH, NJ, United States, 07206

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	300 PLAZA DRIVE, VESTAL, NY, United States, 13850

History

Start date	End date	Type	Value
1999-10-29	2014-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29	2014-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-06-14	1993-09-07	Address	1 SLATER DRIVE, ELIZABETH, NJ, 07206, USA (Type of address: Principal Executive Office)
1981-07-20	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-07-20	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141118000054	2014-11-18	SURRENDER OF AUTHORITY	2014-11-18
991029000419	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
930907002660	1993-09-07	BIENNIAL STATEMENT	1993-07-01
930614002604	1993-06-14	BIENNIAL STATEMENT	1992-07-01
A801595-2	1981-09-29	CERTIFICATE OF AMENDMENT	1981-09-29
A783062-4	1981-07-20	APPLICATION OF AUTHORITY	1981-07-20

Date of last update: 29 Oct 2024

Sources: New York Secretary of State