| Name: | FLORENCE & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Jul 2005 |
| Entity Number: | 2101108 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 978 MAIN ST, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 97 MAIN ST, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD A FELEPPA | Chief Executive Officer | 97 MAIN ST, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| RICHARD A FELEPPA | DOS Process Agent | 978 MAIN ST, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-30 | 2005-05-09 | Address | 16 R NEWTOWN LANE, EAST HAMPTOWN, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2002-12-30 | 2005-05-09 | Address | 16 R NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2002-12-30 | 2005-05-09 | Address | 16 R NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2001-02-05 | 2002-12-30 | Address | 97 MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1999-07-01 | 2002-12-30 | Address | 16 R NEWTOWN LN, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1999-07-01 | 2002-12-30 | Address | 16 R NEWTOWN LN, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1997-01-10 | 2001-02-05 | Address | C/O NIXON HARGRAVE DEVANS &, DOYLE 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050725001157 | 2005-07-25 | CERTIFICATE OF DISSOLUTION | 2005-07-25 |
| 050509002579 | 2005-05-09 | BIENNIAL STATEMENT | 2005-01-01 |
| 021230002589 | 2002-12-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 010205002316 | 2001-02-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 990701002607 | 1999-07-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970110000313 | 1997-01-10 | CERTIFICATE OF INCORPORATION | 1997-01-10 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
