| Name: | PORT-O-SAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1960 (65 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 129623 |
| ZIP code: | 07032 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O RONALD VALENTA, 450 BERGEN AVENUE, KEARNY, NJ, United States, 07032 |
| Principal Address: | 450 BERGEN AVE, KEARNY, NJ, United States, 07032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RONALD VALENTA, 450 BERGEN AVENUE, KEARNY, NJ, United States, 07032 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY GRIFFITHS | Chief Executive Officer | 450 BERGEN AVE, KEARNY, NJ, United States, 07032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-21 | 1996-07-15 | Address | 450 BERGEN AVENUE, KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer) |
| 1995-02-21 | 1996-07-15 | Address | 450 BERGEN AVENUE, KEARNY, NJ, 07032, USA (Type of address: Principal Executive Office) |
| 1995-02-21 | 1996-07-15 | Address | 450 BERGEN AVENUE, KEARNY, NJ, 07032, USA (Type of address: Service of Process) |
| 1960-06-15 | 1995-02-21 | Address | 21 E. 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1740597 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 960715002106 | 1996-07-15 | BIENNIAL STATEMENT | 1996-06-01 |
| 950221002202 | 1995-02-21 | BIENNIAL STATEMENT | 1993-06-01 |
| B531456-2 | 1987-08-10 | ASSUMED NAME CORP INITIAL FILING | 1987-08-10 |
| A569119-4 | 1979-04-19 | CERTIFICATE OF MERGER | 1979-04-19 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
