| Name: | GEORGE H. PASTOR & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2012 (13 years ago) |
| Entity Number: | 4271360 |
| ZIP code: | 48150 |
| County: | Albany |
| Place of Formation: | Michigan |
| Address: | 34018 BEACON STREET, LIVONIA, MI, United States, 48150 |
| Principal Address: | 34018 BEACON, LIVONIA, MI, United States, 48150 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE H. PASTOR & SONS, INC. | DOS Process Agent | 34018 BEACON STREET, LIVONIA, MI, United States, 48150 |
| Name | Role | Address |
|---|---|---|
| JOHN R. PASTOR | Chief Executive Officer | 34018 BEACON STREET, LIVONIA, MI, United States, 48150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 34018 BEACON STREET, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-07-01 | Address | 34018 BEACON STREET, LIVONIA, MI, 48150, USA (Type of address: Service of Process) |
| 2014-08-05 | 2024-07-01 | Address | 34018 BEACON STREET, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer) |
| 2012-07-16 | 2024-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-07-16 | 2020-07-02 | Address | 34018 BEACON, LIVONIA, MI, 48150, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034677 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220801004159 | 2022-08-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060714 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007916 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160721006062 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 140805006666 | 2014-08-05 | BIENNIAL STATEMENT | 2014-07-01 |
| 120716000944 | 2012-07-16 | APPLICATION OF AUTHORITY | 2012-07-16 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
