| Name: | CHARLES PASTON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1956 (69 years ago) |
| Date of dissolution: | 19 May 2022 |
| Entity Number: | 107281 |
| ZIP code: | 11563 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 381 SUNRISE HIGHWAY, 4TH FLOOR, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES PASTON INC. | DOS Process Agent | 381 SUNRISE HIGHWAY, 4TH FLOOR, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| SCOTT C PASTON | Chief Executive Officer | STEVEN J PASTON, 381 SUNRISE HIGHWAY 4TH FLOOR, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-23 | 2014-03-14 | Address | 381 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2004-03-23 | 2014-03-14 | Address | STEVEN J PASTON, 381 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2004-03-23 | 2014-03-14 | Address | 381 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2000-03-22 | 2004-03-23 | Address | 381 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2000-03-22 | 2004-03-23 | Address | 381 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2000-03-22 | 2004-03-23 | Address | 381 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 1996-02-28 | 2000-03-22 | Address | 381 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 1996-02-28 | 2000-03-22 | Address | 381 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 1996-02-28 | 2000-03-22 | Address | ROBERT PASTON, 381 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 1956-03-15 | 1996-02-28 | Address | 220 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220519003161 | 2022-05-19 | CERTIFICATE OF MERGER | 2022-05-19 |
| 200303060031 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006464 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 140314006206 | 2014-03-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120503002862 | 2012-05-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 100407002255 | 2010-04-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002030 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060510002913 | 2006-05-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002009 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020314002572 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
