| Name: | E. TETZ & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1979 (46 years ago) |
| Date of dissolution: | 31 May 2023 |
| Entity Number: | 556517 |
| ZIP code: | 10941 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 130 CROTTY RD, MIDDLETOWN, NY, United States, 10941 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD F TETZ JR | Chief Executive Officer | 130 CROTTY RD, MIDDLETOWN, NY, United States, 10941 |
| Name | Role | Address |
|---|---|---|
| E. TETZ & SONS, INC. | DOS Process Agent | 130 CROTTY RD, MIDDLETOWN, NY, United States, 10941 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 30522 | No data | No data | Mined land permit | Rd 2, Crystal Run Road, Middletown,, NY, 10940 0980 |
| 30493 | 2013-07-24 | 2018-07-23 | Mined land permit | W side of Cemetary Road ~ 0.75 miles S of intersection with E. Main St. Ext. |
| 30552 | 2013-02-01 | 2018-01-31 | Mined land permit | S side of Echo Lake Rd ~ 0.8 miles east of Orange Co. Rt. 50 |
| 30594 | 2000-08-31 | 2005-08-31 | Mined land permit | 130 Crotty Rd., Middletown, NY, 10941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-16 | 2022-12-08 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2022-04-26 | 2022-06-16 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2001-05-15 | 2021-05-04 | Address | 130 CROTTY RD, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| 1999-05-14 | 2001-05-15 | Address | 299 CRYSTAL RUN RD, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 1999-05-14 | 2001-05-15 | Address | 299 CRYSTAL RUN RD, MIDDLETOWN, NY, 10941, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531004047 | 2023-05-31 | CERTIFICATE OF MERGER | 2023-05-31 |
| 210504061613 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060019 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 180405006217 | 2018-04-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 20180124091 | 2018-01-24 | ASSUMED NAME CORP INITIAL FILING | 2018-01-24 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
