| Name: | WILLIAM A. SCHWARZ & SON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1984 (41 years ago) |
| Date of dissolution: | 14 Jun 2004 |
| Entity Number: | 905003 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: DONALD FLOREMAN, 175 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 60 N PROSPECT AVE, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ACKERMAN, LEVINE, CULLEN& BRICKMAN LLP | DOS Process Agent | ATTN: DONALD FLOREMAN, 175 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| JOHN S WALLERSTEIN | Chief Executive Officer | 60 N PROSPECT AVE, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-20 | 2002-03-01 | Address | 114 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-03-20 | 2002-03-01 | Address | 38-38 43RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1996-11-29 | 2000-03-20 | Address | ATTN DONALD FLORMAN ESQ, 175 GREAN NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1993-06-07 | 2000-03-20 | Address | 38-38 43RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 2000-03-20 | Address | 114 EAST 72ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1996-11-29 | Address | PEIREZ, ACKERMAN & LEVINE, 175 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1984-03-27 | 1993-06-07 | Address | HOWARD L. MORSE, ESQ., 101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040614000236 | 2004-06-14 | CERTIFICATE OF DISSOLUTION | 2004-06-14 |
| 040305002635 | 2004-03-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020301002286 | 2002-03-01 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320003374 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 961129000153 | 1996-11-29 | CERTIFICATE OF AMENDMENT | 1996-11-29 |
| 940427002072 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
| 930607002875 | 1993-06-07 | BIENNIAL STATEMENT | 1993-03-01 |
| B103760-3 | 1984-05-21 | CERTIFICATE OF AMENDMENT | 1984-05-21 |
| B084196-5 | 1984-03-27 | CERTIFICATE OF INCORPORATION | 1984-03-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
