| Name: | SOMERSET SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 1987 (37 years ago) |
| Date of dissolution: | 12 Aug 2009 |
| Entity Number: | 1207684 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 959 ROUTE 46 EAST / SUITE 403, PARSIPPANY, NJ, United States, 07054 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOMERSET SALES INC., CONNECTICUT | 0506611 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES S. WILSON | Chief Executive Officer | PO BOX 944, SPARTA, NJ, United States, 07871 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-10 | 2007-10-19 | Address | 959 ROUTE 46 EAST / SUITE 403, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2005-11-18 | 2007-10-19 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-10-29 | 2007-10-19 | Address | 601 JEFFERSON RD, STE 201, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 1997-10-29 | 2006-01-10 | Address | 601 JEFFERSON RD, STE 201, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 1997-10-29 | 2005-11-18 | Address | 1 EXCHANGE PLAZA, NEW YORK, NY, 10006, 3008, USA (Type of address: Service of Process) |
| 1995-10-31 | 1997-10-29 | Address | ATTN: JOSEPH M. LAMASTRA, ESQ., ONE EXCHANGE PLAZA, NEW YORK, NY, 10006, 3008, USA (Type of address: Service of Process) |
| 1995-10-31 | 2005-11-18 | Address | RIBIS, GRAHAM & CURTIN, ONE EXCHANGE PLAZA, NEW YORK, NY, 10006, 3008, USA (Type of address: Registered Agent) |
| 1987-10-08 | 1995-10-31 | Address | 101 NORTH WELLWOOD AVE., P.O. BOX 405, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090812000272 | 2009-08-12 | CERTIFICATE OF DISSOLUTION | 2009-08-12 |
| 071019002716 | 2007-10-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 060110002862 | 2006-01-10 | BIENNIAL STATEMENT | 2005-10-01 |
| 051118000149 | 2005-11-18 | CERTIFICATE OF CHANGE | 2005-11-18 |
| 031010002017 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002758 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991025002759 | 1999-10-25 | BIENNIAL STATEMENT | 1999-10-01 |
| 971029002626 | 1997-10-29 | BIENNIAL STATEMENT | 1997-10-01 |
| 951031000123 | 1995-10-31 | CERTIFICATE OF CHANGE | 1995-10-31 |
| B552867-2 | 1987-10-08 | CERTIFICATE OF INCORPORATION | 1987-10-08 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
