| Name: | JOHN MCGOWAN & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1958 (66 years ago) |
| Entity Number: | 115494 |
| ZIP code: | 11579 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 323 GLEN COVE AVENUE, SEA CLIFF, NY, United States, 11579 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES MCGOWAN | Chief Executive Officer | 323 GLEN COVE AVENUE, SEA CLIFF, NY, United States, 11579 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 323 GLEN COVE AVENUE, SEA CLIFF, NY, United States, 11579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 323 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 6195 NORTHERN BLVD., EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-02-02 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1999-03-02 | 2023-06-06 | Address | 323 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process) |
| 1999-03-02 | 2023-06-06 | Address | 6195 NORTHERN BLVD., EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer) |
| 1993-12-09 | 1999-03-02 | Address | 317 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process) |
| 1993-12-09 | 1999-03-02 | Address | 317 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Principal Executive Office) |
| 1993-03-31 | 1993-12-09 | Address | 317 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Principal Executive Office) |
| 1993-03-31 | 1999-03-02 | Address | 317 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606001293 | 2023-06-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 150112006480 | 2015-01-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 130116006429 | 2013-01-16 | BIENNIAL STATEMENT | 2012-12-01 |
| 110127002224 | 2011-01-27 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002272 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 061124002742 | 2006-11-24 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002820 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021210002247 | 2002-12-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 010130002588 | 2001-01-30 | BIENNIAL STATEMENT | 2000-12-01 |
| 990302002000 | 1999-03-02 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
