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SINCE 1903, INC.

Company Details

Name: SINCE 1903, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2008 (17 years ago)
Entity Number: 3660398
ZIP code: 08096
County: Suffolk
Place of Formation: New Jersey
Foreign Legal Name: SINCE 1903, INC.
Address: PO BOX 615 201 PARK AVENUE, WOODBURY, NJ, United States, 08096
Principal Address: 201 PARK AVENUE, WOODBURY, NJ, United States, 08096

DOS Process Agent

Name Role Address
E.P. HENRY CORPORATION DOS Process Agent PO BOX 615 201 PARK AVENUE, WOODBURY, NJ, United States, 08096

Chief Executive Officer

Name Role Address
JAMES C HENRY III Chief Executive Officer 201 PARK AVENUE, WOODBURY, NJ, United States, 08096

History

Start date End date Type Value
2023-12-15 2023-12-15 Address 201 PARK AVENUE, WOODBURY, NJ, 08096, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-13 Address 201 PARK AVENUE, WOODBURY, NJ, 08096, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-15 Address 201 PARK AVENUE, WOODBURY, NJ, 08096, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-15 Address PO BOX 615 201 PARK AVENUE, WOODBURY, NJ, 08096, USA (Type of address: Service of Process)
2020-07-22 2023-12-13 Address PO BOX 615 201 PARK AVENUE, WOODBURY, NJ, 08096, USA (Type of address: Service of Process)
2010-05-14 2023-12-13 Address 201 PARK AVENUE, WOODBURY, NJ, 08096, USA (Type of address: Chief Executive Officer)
2008-04-18 2020-07-22 Address PO BOX 615 201 PARK AVENUE, WOODBURY, NJ, 08096, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231215001732 2023-12-14 CERTIFICATE OF AMENDMENT 2023-12-14
231213022048 2023-12-13 BIENNIAL STATEMENT 2023-12-13
200722060041 2020-07-22 BIENNIAL STATEMENT 2020-04-01
180508006015 2018-05-08 BIENNIAL STATEMENT 2018-04-01
160613006692 2016-06-13 BIENNIAL STATEMENT 2016-04-01
140519006180 2014-05-19 BIENNIAL STATEMENT 2014-04-01
120613003120 2012-06-13 BIENNIAL STATEMENT 2012-04-01
100514003009 2010-05-14 BIENNIAL STATEMENT 2010-04-01
080418000468 2008-04-18 APPLICATION OF AUTHORITY 2008-04-18

Date of last update: 17 Jan 2025

Sources: New York Secretary of State