| Name: | PAT SALMON & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 2013 (11 years ago) |
| Date of dissolution: | 02 Jun 2023 |
| Entity Number: | 4457354 |
| ZIP code: | 51510 |
| County: | New York |
| Place of Formation: | Arkansas |
| Address: | 2200 abbott drive, CARTER LAKE, IA, United States, 51510 |
| Principal Address: | 4600 E MCCAIN BLVD, NORTH LITTLE ROCK, AR, United States, 72117 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 2200 abbott drive, CARTER LAKE, IA, United States, 51510 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| WAYNE HOOVESTOL | Chief Executive Officer | 4600 E MCCAIN BLVD, NORTH LITTLE ROCK, AR, United States, 72117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-11 | 2023-08-14 | Address | 4600 E MCCAIN BLVD, NORTH LITTLE ROCK, AR, 72117, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230814000572 | 2023-06-02 | SURRENDER OF AUTHORITY | 2023-06-02 |
| 200511060090 | 2020-05-11 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-104475 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104476 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130911000341 | 2013-09-11 | APPLICATION OF AUTHORITY | 2013-09-11 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
