| Name: | J. EKSTROM & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1984 (40 years ago) |
| Entity Number: | 946324 |
| ZIP code: | 11746 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200-14 EAST SECOND STREET, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN ERICKSON | Chief Executive Officer | 200-14 EAST SECOND STREET, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200-14 EAST SECOND STREET, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-17 | 2010-09-10 | Address | 200-14 E 2ND ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2008-09-17 | 2010-09-10 | Address | 200-14 E. 2ND ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2008-09-17 | 2010-09-10 | Address | 200-14 E 2ND ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2004-12-20 | 2008-09-17 | Address | 1 FIRST ST, WOODBURY, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2008-09-17 | Address | 1 FIRST ST, WOODBURY, NY, 11792, USA (Type of address: Service of Process) |
| 2004-12-20 | 2008-09-17 | Address | 1 FIRST ST, WOODBURY, NY, 11792, 1303, USA (Type of address: Principal Executive Office) |
| 1984-09-26 | 2004-12-20 | Address | 1 FIRST ST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120912002295 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100910002219 | 2010-09-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002644 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 041220002513 | 2004-12-20 | BIENNIAL STATEMENT | 2004-09-01 |
| 031203000536 | 2003-12-03 | ANNULMENT OF DISSOLUTION | 2003-12-03 |
| DP-1360209 | 1998-03-25 | DISSOLUTION BY PROCLAMATION | 1998-03-25 |
| B145891-5 | 1984-09-26 | CERTIFICATE OF INCORPORATION | 1984-09-26 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
