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MOTHER-SON, INC.

MOTHER-SON, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
RICHARD BUTLER	Chief Executive Officer	11 VAN NESS ROAD, BEACON, NY, United States, 12508

History

Start date	End date	Type	Value
2024-11-20	2024-11-20	Address	11 VAN NESS ROAD, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2023-05-05	2024-11-15	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-05-05	2023-05-05	Address	11 VAN NESS ROAD, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2023-05-05	2024-11-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-05	2024-11-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-05	2024-11-20	Address	11 VAN NESS ROAD, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2021-05-03	2023-05-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-05	2023-05-05	Address	11 VAN NESS ROAD, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-05-13	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-12-05	2020-03-05	Address	ALPHABET MGMT RICHARD BUTLER, 2723 SUNSET BLVD STE 3, LOS ANGELES, CA, 90026, 2135, USA (Type of address: Principal Executive Office)
1995-12-05	2020-03-05	Address	12 ST MARKS PL, 5F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-05-24	2023-05-05	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1993-05-24	1997-05-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-24	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
SR-20704	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20703	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
990914001242	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
970513002882	1997-05-13	BIENNIAL STATEMENT	1997-05-01
951205002205	1995-12-05	BIENNIAL STATEMENT	1995-05-01
930524000349	1993-05-24	CERTIFICATE OF INCORPORATION	1993-05-24

Date of last update: 22 Jan 2025

Sources: New York Secretary of State