| Name: | MY 5 SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 2012 (12 years ago) |
| Date of dissolution: | 16 Mar 2022 |
| Entity Number: | 4311631 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 110 RIVENDELL COURT, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110 RIVENDELL COURT, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| LINDA MINCONE | Chief Executive Officer | 110 RIVENDELL COURT, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-09 | 2022-03-23 | Address | 110 RIVENDELL COURT, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2012-10-23 | 2022-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-23 | 2022-03-23 | Address | 110 RIVENDELL COURT, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220323000748 | 2022-03-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-16 |
| 141009007236 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121023000013 | 2012-10-23 | CERTIFICATE OF INCORPORATION | 2012-10-23 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
