| Name: | M & P & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1985 (40 years ago) |
| Entity Number: | 983246 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SEWON LLP, 171 MADISON AVENUE / #300, NEW YORK, NY, United States, 10016 |
| Principal Address: | C/O SWEON LLP, 171 MADISON AVENUE / #300, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SO HE MOON | DOS Process Agent | C/O SEWON LLP, 171 MADISON AVENUE / #300, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SO HEE MOON | Chief Executive Officer | C/O SEWON LLP, 171 MADISON AVENUE / #300, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-20 | 2013-07-18 | Address | C/O SWEON LLP, 171 MADISON AVENUE / #300, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2011-05-20 | 2013-07-18 | Address | C/O SEWON LLP, 171 MADISON AVENUE / #300, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-05-20 | 2013-07-18 | Address | C/O SEWON LLP, 171 MADISON AVENUE / #300, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-06-08 | 2011-05-20 | Address | C/O SEWON LLP, 1270 BROADWAY, #606, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-06-08 | 2011-05-20 | Address | C/O SEWON LLP, 1270 BROADWAY, #606, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-06-08 | 2011-05-20 | Address | C/O SWEON LLP, 1270 BROADWAY, #606, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1985-03-22 | 2005-06-08 | Address | 119 WEST 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130718002354 | 2013-07-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110520002882 | 2011-05-20 | BIENNIAL STATEMENT | 2011-03-01 |
| 090812002013 | 2009-08-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070705002613 | 2007-07-05 | BIENNIAL STATEMENT | 2007-03-01 |
| 050608002316 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 031211000109 | 2003-12-11 | ANNULMENT OF DISSOLUTION | 2003-12-11 |
| DP-1334149 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| B206192-4 | 1985-03-22 | CERTIFICATE OF INCORPORATION | 1985-03-22 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
