| Name: | G.S. & SON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1997 (28 years ago) |
| Entity Number: | 2121530 |
| ZIP code: | 11577 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 222-24 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429 |
| Address: | 92 woodhollow road, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHYLLIS SHALIT | Chief Executive Officer | PO BOX 280563, 222-24 HEMPSTEAD AVE., QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92 woodhollow road, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | PO BOX 280563, 222-24 HEMPSTEAD AVE., QUEENS VILLAGE, NY, 11428, 0563, USA (Type of address: Chief Executive Officer) |
| 2024-12-16 | 2024-12-16 | Address | PO BOX 280563, 222-24 HEMPSTEAD AVE., QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-26 | 2024-11-26 | Address | PO BOX 280563, 222-24 HEMPSTEAD AVE., QUEENS VILLAGE, NY, 11428, 0563, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-12-16 | Address | PO BOX 280563, 222-24 HEMPSTEAD AVE., QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-12-16 | Address | PO BOX 280563, 222-24 HEMPSTEAD AVE., QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| 2024-11-26 | 2024-11-26 | Address | PO BOX 280563, 222-24 HEMPSTEAD AVE., QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-12-16 | Address | PO BOX 280563, 222-24 HEMPSTEAD AVE., QUEENS VILLAGE, NY, 11428, 0563, USA (Type of address: Chief Executive Officer) |
| 2001-04-18 | 2005-05-04 | Address | 92 WOODHOLLOW RD, EAST HILLS, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1999-04-23 | 2024-11-26 | Address | PO BOX 280563, 222-24 HEMPSTEAD AVE., QUEENS VILLAGE, NY, 11428, 0563, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216000364 | 2024-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-13 |
| 241126002926 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 050504002743 | 2005-05-04 | BIENNIAL STATEMENT | 2005-03-01 |
| 030303002146 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010418003046 | 2001-04-18 | BIENNIAL STATEMENT | 2001-03-01 |
| 990423002483 | 1999-04-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970311000385 | 1997-03-11 | CERTIFICATE OF INCORPORATION | 1997-03-11 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
