| Name: | MARIO ARENA & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 1979 (46 years ago) |
| Date of dissolution: | 27 Aug 2007 |
| Entity Number: | 559290 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 255 OLIVIA STREET, PORT CHESTER, NY, United States, 10573 |
| Principal Address: | PO BOX 1221, 255 OLIVIA ST, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY ARENA | Chief Executive Officer | PO BOX 1221, 255 OLIVIA ST, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| MARIO ARENA | DOS Process Agent | 255 OLIVIA STREET, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-29 | 2001-05-21 | Address | PO BOX 1221, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 2001-05-21 | Address | 255 OLIVIA STREET, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1992-12-29 | 1993-07-06 | Address | 253 OLIVIA ST, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1979-05-23 | 1992-12-29 | Address | 253 OLIVIA ST, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200225064 | 2020-02-25 | ASSUMED NAME LLC INITIAL FILING | 2020-02-25 |
| 070827000805 | 2007-08-27 | CERTIFICATE OF DISSOLUTION | 2007-08-27 |
| 010521002938 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990602002462 | 1999-06-02 | BIENNIAL STATEMENT | 1999-05-01 |
| 970519002740 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 930706002347 | 1993-07-06 | BIENNIAL STATEMENT | 1993-05-01 |
| 921229002760 | 1992-12-29 | BIENNIAL STATEMENT | 1992-05-01 |
| A578114-5 | 1979-05-23 | CERTIFICATE OF INCORPORATION | 1979-05-23 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
