| Name: | J. PAPAS & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1984 (40 years ago) |
| Date of dissolution: | 21 Feb 2023 |
| Entity Number: | 962891 |
| ZIP code: | 10804 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 16 Alpine Road, New Rochelle, NY, United States, 10804 |
| Principal Address: | 16 ALPINE ROAD, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | J. PAPAS & SONS, INC., CONNECTICUT | 1159533 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| J. PAPAS & SONS, INC. | DOS Process Agent | 16 Alpine Road, New Rochelle, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| GREGORY PAPADOPOULOS | Chief Executive Officer | 16 ALPINE ROAD, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-08 | 2023-07-08 | Address | 16 ALPINE ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2023-07-08 | 2023-07-08 | Address | 16 ALPINE ROAD, NEW ROCHELLE, NY, 10804, 3502, USA (Type of address: Chief Executive Officer) |
| 1999-01-19 | 2023-07-08 | Address | 16 ALPINE ROAD, NEW ROCHELLE, NY, 10804, 3502, USA (Type of address: Service of Process) |
| 1999-01-19 | 2023-07-08 | Address | 16 ALPINE ROAD, NEW ROCHELLE, NY, 10804, 3502, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1999-01-19 | Address | 57 COOK AVENUE, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 1999-01-19 | Address | 57 COOK AVENUE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1999-01-19 | Address | 57 COOK AVENUE, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1984-12-27 | 1993-04-01 | Address | 252 C LAKE AVE, BLDG 9 GROUND FLOOR, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1984-12-27 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230708000688 | 2023-02-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-02-21 |
| 220308002131 | 2022-03-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 150128006126 | 2015-01-28 | BIENNIAL STATEMENT | 2014-12-01 |
| 130115002098 | 2013-01-15 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214002002 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 090107002712 | 2009-01-07 | BIENNIAL STATEMENT | 2008-12-01 |
| 061214002408 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 050121002080 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 021202002732 | 2002-12-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 001218002234 | 2000-12-18 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
