S.W. & SON, INC.
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| Name: | S.W. & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1989 (36 years ago) |
| Date of dissolution: | 18 May 2017 |
| Entity Number: | 1384493 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK WEINGLAS | Chief Executive Officer | 36 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-19 | 2005-11-15 | Address | 36 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-07-12 | 1995-06-19 | Address | ONE KYLE COURT, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 1993-07-12 | 2005-11-15 | Address | 36 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-07-12 | 2005-11-15 | Address | 36 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1989-09-14 | 1993-07-12 | Address | 36 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170518000015 | 2017-05-18 | CERTIFICATE OF DISSOLUTION | 2017-05-18 |
| 110919002639 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090922002375 | 2009-09-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 070831002172 | 2007-08-31 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002740 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State