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MOTHER & SON PRODUCE, INC.

Company Details

Name: MOTHER & SON PRODUCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1991 (33 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1589612
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 47 W 34TH STREET, # 856, NEW YORK, NY, United States, 10001
Principal Address: 1821-23 2ND AVENUE, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL S. KIM & CO., CPA DOS Process Agent 47 W 34TH STREET, # 856, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
HOBONG CHUNG Chief Executive Officer 1821-23 SECOND AVENUE, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
1992-11-13 1993-12-03 Address 1821-23 SECOND AVENUE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1991-11-15 1992-11-13 Address 47 WEST 34TH ST., ROOM 856, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1605965 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
971114002171 1997-11-14 BIENNIAL STATEMENT 1997-11-01
931203002167 1993-12-03 BIENNIAL STATEMENT 1993-11-01
921113002036 1992-11-13 BIENNIAL STATEMENT 1992-11-01
911115000010 1991-11-15 CERTIFICATE OF INCORPORATION 1991-11-15

Date of last update: 05 Jan 2025

Sources: New York Secretary of State