| Name: | K.C. & SONS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1992 (32 years ago) |
| Entity Number: | 1683668 |
| ZIP code: | 11377 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38-17 54TH ST, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38-17 54TH ST, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| STEVEN NG | Chief Executive Officer | 38-17 54TH ST, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 38-17 54TH ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2013-02-26 | 2024-01-17 | Address | 38-17 54TH ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2003-03-04 | 2013-02-26 | Address | 249-36 CAMBRIA AVE, LITTLE NECK, NY, 11362, USA (Type of address: Principal Executive Office) |
| 2003-03-04 | 2013-02-26 | Address | 249-36 CAMBRIA AVE, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2003-03-04 | 2024-01-17 | Address | 38-17 54TH ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1996-11-19 | 2003-03-04 | Address | 38-21 54TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1996-11-19 | 2003-03-04 | Address | 658 LARKFIELD ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 2003-03-04 | Address | 658 LARKFIELD ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 1993-12-02 | 1996-11-19 | Address | 658 LAKEFIELD ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 1993-12-02 | 1996-11-19 | Address | 658 LAKEFIELD ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117000652 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 201102062023 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006398 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 170605006880 | 2017-06-05 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006500 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 130226002085 | 2013-02-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 041215002249 | 2004-12-15 | BIENNIAL STATEMENT | 2004-11-01 |
| 030304002825 | 2003-03-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 020718000698 | 2002-07-18 | ANNULMENT OF DISSOLUTION | 2002-07-18 |
| DP-1331161 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
