| Name: | PAUL & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1984 (41 years ago) |
| Entity Number: | 893372 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2630 EAST TREMONT AVE., BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL & SONS, INC. | DOS Process Agent | 2630 EAST TREMONT AVE., BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| PAUL MARTINES JR. | Chief Executive Officer | 2630 EAST TREMONT AVE, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-24 | 2004-02-10 | Address | 2630 EAST TREMONT AVE., BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1993-06-14 | 2002-04-24 | Address | 2522 POPLAR STREET, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1993-06-14 | 2002-04-24 | Address | 2522 POPLAR STREET, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 1984-02-07 | 2002-04-24 | Address | NO. 2630 E. TREMONT AVE., BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211215003266 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 140722002179 | 2014-07-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120709002673 | 2012-07-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100616003077 | 2010-06-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080321002809 | 2008-03-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320003002 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040210002616 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020424002150 | 2002-04-24 | BIENNIAL STATEMENT | 2002-02-01 |
| 940321002804 | 1994-03-21 | BIENNIAL STATEMENT | 1994-02-01 |
| 930614002658 | 1993-06-14 | BIENNIAL STATEMENT | 1993-02-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9604338 | Copyright | 1996-08-30 | settled | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Name | PILECKI |
| Role | Plaintiff |
| Name | PAUL & SONS, INC. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
