| Name: | MOTHER-SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1993 (32 years ago) |
| Entity Number: | 1729250 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O 12100 WILSHIRE BLVD., SUITE 1540, LOS ANGELES, CA, United States, 90025 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| RICHARD BUTLER | Chief Executive Officer | 11 VAN NESS ROAD, BEACON, NY, United States, 12508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 11 VAN NESS ROAD, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2025-05-07 | 2025-05-07 | Address | 12100 WILSHIRE BLVD., SUITE 154, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-11-20 | Address | 11 VAN NESS ROAD, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2025-05-07 | Address | 11 VAN NESS ROAD, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2025-05-07 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507003939 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 241120002429 | 2024-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-15 |
| 230505002269 | 2023-05-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061696 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200305061176 | 2020-03-05 | BIENNIAL STATEMENT | 2019-05-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
