| Name: | M. DAVIS & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 2002 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2829386 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 19 GERMAY DRIVE, WILMINGTON, DE, United States, 19804 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN S BONK | Chief Executive Officer | 19 GERMAY DRIVE, WILMINGTON, DE, United States, 19804 |
| Name | Role | Address |
|---|---|---|
| C/O CT CCORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-12 | 2008-10-06 | Address | 200 HADCO ROAD, WILMINGTON, DE, 19804, USA (Type of address: Chief Executive Officer) |
| 2006-10-12 | 2008-10-06 | Address | 200 HADCO ROAD, WILMINGTON, DE, 19804, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1933510 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 081006003284 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012002549 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 021031000417 | 2002-10-31 | APPLICATION OF AUTHORITY | 2002-10-31 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
