| Name: | AIR PRODUCTS ENERGY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1985 (39 years ago) (Companies founded in December 1985) |
| Date of dissolution: | 23 Sep 2019 |
| Entity Number: | 1045158 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7201 HAMILTON BLVD, ALLENTOWN, PA, United States, 18195 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL S CROCCO | Chief Executive Officer | 7201 HAMILTON BLVD, ALLENTOWN, PA, United States, 18195 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-03 | 2015-12-08 | Address | 7201 HAMILTON BLVD, ALLENTOWN, PA, 18195, USA (Type of address: Chief Executive Officer) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-01-28 | 2014-02-03 | Address | 7201 HAMILTON BLVD, ALLENTOWN, PA, 18195, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1998-01-28 | Address | 7201 HAMILTON BOULEVARD, ALLENTOWN, PA, 18195, 1501, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1998-01-28 | Address | 7201 HAMILTON BOULEVARD, ALLENTOWN, PA, 18195, 1501, USA (Type of address: Principal Executive Office) |
| 1985-12-23 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-12-23 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190923000484 | 2019-09-23 | CERTIFICATE OF TERMINATION | 2019-09-23 |
| SR-14538 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14537 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171206006105 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 151208006251 | 2015-12-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 140203002371 | 2014-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111222002335 | 2011-12-22 | BIENNIAL STATEMENT | 2011-12-01 |
| 100111002598 | 2010-01-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080107002805 | 2008-01-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002070 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
