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JOHN D. MAC DONALD & SON, INC.

Company Details

Name: JOHN D. MAC DONALD & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1982 (42 years ago)
Date of dissolution: 11 Jun 2024
Entity Number: 804497
ZIP code: 11569
County: Nassau
Place of Formation: New York
Address: 77 LIDO BLVD, POINT LOOKOUT, NY, United States, 11569

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 77 LIDO BLVD, POINT LOOKOUT, NY, United States, 11569

Chief Executive Officer

Name Role Address
JOHN A MACDONALD Chief Executive Officer 21 LYNBROOK AVE, POINT LOOKOUT, NY, United States, 11569

History

Start date End date Type Value
2024-06-26 2024-06-26 Address 21 LYNBROOK AVE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer)
1998-12-28 2024-06-26 Address 21 LYNBROOK AVE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer)
1998-12-28 2024-06-26 Address 77 LIDO BLVD, POINT LOOKOUT, NY, 11569, USA (Type of address: Service of Process)
1997-02-05 1998-12-28 Address 77 LIDO BOULEVARD, POINT LOOKOUT, NY, 11509, USA (Type of address: Service of Process)
1994-01-21 1997-02-05 Address 77 LIDO BOULEVARD, POINT LOOKOUT, NY, 00000, USA (Type of address: Service of Process)
1994-01-21 1998-12-28 Address 77 LIDO BOULEVARD, POINT LOOKOUT, NY, 11509, USA (Type of address: Principal Executive Office)
1994-01-21 1998-12-28 Address 64 GLENWOOD AVENUE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer)
1993-01-13 1994-01-21 Address 78 GLENWOOD AVE, POINT LOOKOUT, NY, 11569, USA (Type of address: Principal Executive Office)
1993-01-13 1994-01-21 Address 78 GLENWOOD AVE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer)
1982-12-24 1994-01-21 Address 77 LIDO BLVD., POINT LOOKOUT, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240626001321 2024-06-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-06-11
221102003272 2022-11-02 BIENNIAL STATEMENT 2020-12-01
141215006616 2014-12-15 BIENNIAL STATEMENT 2014-12-01
130108002474 2013-01-08 BIENNIAL STATEMENT 2012-12-01
110210002041 2011-02-10 BIENNIAL STATEMENT 2010-12-01
081208002902 2008-12-08 BIENNIAL STATEMENT 2008-12-01
061129002884 2006-11-29 BIENNIAL STATEMENT 2006-12-01
050126002091 2005-01-26 BIENNIAL STATEMENT 2004-12-01
030108002522 2003-01-08 BIENNIAL STATEMENT 2002-12-01
010117002440 2001-01-17 BIENNIAL STATEMENT 2000-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State