| Name: | LEWIS OIL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Date of dissolution: | 01 Oct 2017 |
| Entity Number: | 1051369 |
| ZIP code: | 12205 (Companies in New York, 12205) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 175 SUNNYSIDE BLVD, PLAINVIEW, NY, United States, 11803 |
| Address: | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| STEVE GOLDMAN | Chief Executive Officer | 9 W BROAD ST, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-30 | 2016-07-21 | Address | 2187 ATLANTIC STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2010-02-04 | 2013-12-30 | Address | ONE RADISSON PLAZA, SUITE 801, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2004-02-27 | 2010-02-04 | Address | ONE RAMADA PLAZA, SUITE 801, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2002-02-12 | 2013-12-30 | Address | 175 SUNNYSIDE BLVD, PLAINVEIW, NY, 11803, 1511, USA (Type of address: Principal Executive Office) |
| 2000-02-18 | 2004-02-27 | Address | 4 GREENWICH OFFICE PARK, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1997-04-24 | 2012-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-24 | 2012-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-01-26 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170928000196 | 2017-09-28 | CERTIFICATE OF MERGER | 2017-10-01 |
| 160721006076 | 2016-07-21 | BIENNIAL STATEMENT | 2016-01-01 |
| 131230006245 | 2013-12-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 120207001103 | 2012-02-07 | CERTIFICATE OF CHANGE | 2012-02-07 |
| 100204003156 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080124002782 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 060321002950 | 2006-03-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040729000586 | 2004-07-29 | CERTIFICATE OF MERGER | 2004-07-29 |
| 040227002658 | 2004-02-27 | BIENNIAL STATEMENT | 2004-01-01 |
| 020212002660 | 2002-02-12 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
