| Name: | SAMUEL WEISMAN & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1981 (43 years ago) |
| Date of dissolution: | 25 Feb 2019 |
| Entity Number: | 736113 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1981 MARCUS AVE SUITE 125, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | 1981 MARCUS AVE. SUITE 125, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN R. MORGENROTH | Chief Executive Officer | 1981 MARCUS AVE, SUITE 125, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| SAMUEL WEISMAN & SONS, INC. | DOS Process Agent | 1981 MARCUS AVE SUITE 125, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-29 | 2017-11-02 | Address | 12 BROADWAY, LYNBROOK, NY, 11563, 0307, USA (Type of address: Service of Process) |
| 2007-11-29 | 2017-11-02 | Address | 12 BROADWAY, LYNBROOK, NY, 11563, 0307, USA (Type of address: Chief Executive Officer) |
| 2007-11-29 | 2017-11-02 | Address | 12 BROADWAY, LYNBROOK, NY, 11563, 0307, USA (Type of address: Principal Executive Office) |
| 1999-11-19 | 2007-11-29 | Address | 12 BROADWAY, LYNBROOK, NY, 11563, 0307, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 2007-11-29 | Address | 12 BROADWAY, LYNBROOK, NY, 11563, 0307, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 1999-11-19 | Address | 12 BROADWAY, LYNBROOK, NY, 11563, 0307, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 2007-11-29 | Address | 12 BROADWAY, LYNBROOK, NY, 11563, 0307, USA (Type of address: Service of Process) |
| 1981-11-23 | 1992-11-16 | Address | 12-14 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190225000780 | 2019-02-25 | CERTIFICATE OF DISSOLUTION | 2019-02-25 |
| 171102006362 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 160708002014 | 2016-07-08 | BIENNIAL STATEMENT | 2015-11-01 |
| 071129002397 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 051212002841 | 2005-12-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031021002081 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
| 011026002300 | 2001-10-26 | BIENNIAL STATEMENT | 2001-11-01 |
| 991119002453 | 1999-11-19 | BIENNIAL STATEMENT | 1999-11-01 |
| 971028002504 | 1997-10-28 | BIENNIAL STATEMENT | 1997-11-01 |
| 931103002630 | 1993-11-03 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
