| Name: | HENRY DUBOIS SONS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1961 (64 years ago) |
| Entity Number: | 139432 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1985-11-04 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-04 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1965-05-11 | 1985-11-04 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1965-05-11 | 1985-11-04 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1961-07-10 | 1965-05-11 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1856 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1855 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991026000359 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| B650513-2 | 1988-06-10 | ASSUMED NAME CORP INITIAL FILING | 1988-06-10 |
| B284885-2 | 1985-11-04 | CERTIFICATE OF AMENDMENT | 1985-11-04 |
| 496996 | 1965-05-11 | CERTIFICATE OF AMENDMENT | 1965-05-11 |
| 279395 | 1961-07-20 | CERTIFICATE OF AMENDMENT | 1961-07-20 |
| 277634 | 1961-07-10 | APPLICATION OF AUTHORITY | 1961-07-10 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
