| Name: | LOUIS DEL PRINCE AND SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1958 (66 years ago) |
| Entity Number: | 115636 |
| ZIP code: | 14225 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 580 Cayuga Road, Cheektowaga, NY, United States, 14225 |
| Principal Address: | 580 CAYUGA ROAD, CHEEKTOWAGA, NY, United States, 14225 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH A. DEL PRINCE | Chief Executive Officer | 580 CAYUGA ROAD, CHEEKTOWAGA, NY, United States, 14225 |
| Name | Role | Address |
|---|---|---|
| LOUIS DEL PRINCE AND SONS, INC. | DOS Process Agent | 580 Cayuga Road, Cheektowaga, NY, United States, 14225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 580 CAYUGA ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-02-20 | Address | 580 CAYUGA ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2024-02-20 | Address | 580 CAYUGA RD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process) |
| 2010-03-05 | 2020-12-01 | Address | 5069 LOWER COURT, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 2010-03-05 | 2018-12-03 | Address | 580 CAYUGA ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process) |
| 1958-12-30 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1958-12-30 | 2010-03-05 | Address | 405 WALBRIDGE BLDG., BUFFALO, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220000465 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 201201060200 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006353 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161215006285 | 2016-12-15 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006539 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 130207002126 | 2013-02-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110203003229 | 2011-02-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 100305002452 | 2010-03-05 | BIENNIAL STATEMENT | 2008-12-01 |
| B372774-2 | 1986-06-20 | ASSUMED NAME CORP INITIAL FILING | 1986-06-20 |
| A746147-4 | 1981-03-11 | CERTIFICATE OF MERGER | 1981-03-11 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
