| Name: | ED & SON ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1985 (40 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 997803 |
| ZIP code: | 11731 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 50 TERRACE DR, EAST NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 TERRACE DR, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| EDMUND SCOTT MUELLER | Chief Executive Officer | 50 TERRACE DR, E NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-02 | 2005-06-30 | Address | 50 TERRACE DR, EAST NORTHPORT, NY, 11731, 1226, USA (Type of address: Chief Executive Officer) |
| 1997-05-16 | 2003-05-02 | Address | 32 MAPLEWOOD DR., NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 1995-05-02 | 1997-05-16 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-05-02 | 2003-05-02 | Address | 32 MAPLEWOOD DR, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 1995-05-02 | 2003-05-02 | Address | 32 MAPLEWOOD DR, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 1985-05-16 | 1995-05-02 | Address | 32 MAPLEWOOD DRIVE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2100748 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090810002968 | 2009-08-10 | BIENNIAL STATEMENT | 2009-05-01 |
| 070524002557 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002407 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030502002181 | 2003-05-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 990510002039 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970516002550 | 1997-05-16 | BIENNIAL STATEMENT | 1997-05-01 |
| 950502002058 | 1995-05-02 | BIENNIAL STATEMENT | 1993-05-01 |
| B227286-3 | 1985-05-16 | CERTIFICATE OF INCORPORATION | 1985-05-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
