Name: | FINA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Sep 1956 (68 years ago) |
Date of dissolution: | 20 Sep 2000 |
Entity Number: | 109459 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 6000 LEGACY DR, PLANO, TX, United States, 75024 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
RON W HADDOCK | Chief Executive Officer | 6000 LEGACY DR, PLANO, TX, United States, 75024 |
Start date | End date | Type | Value |
---|---|---|---|
1996-10-02 | 1999-12-09 | Address | 8350 N. CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office) |
1994-10-04 | 1996-10-02 | Address | 8350 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office) |
1993-05-28 | 1999-12-09 | Address | 8350 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
1993-05-28 | 1994-10-04 | Address | 8350 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office) |
1988-06-10 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1988-06-10 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1976-06-04 | 1988-06-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1976-06-04 | 1988-06-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
1957-04-18 | 1976-06-04 | Address | 120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process) |
1956-09-27 | 1957-04-18 | Address | 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000920000414 | 2000-09-20 | CERTIFICATE OF TERMINATION | 2000-09-20 |
991209002211 | 1999-12-09 | BIENNIAL STATEMENT | 1998-09-01 |
991105000816 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
961002002611 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
951010000278 | 1995-10-10 | CERTIFICATE OF AMENDMENT | 1995-10-10 |
941004002035 | 1994-10-04 | BIENNIAL STATEMENT | 1993-09-01 |
930528002397 | 1993-05-28 | BIENNIAL STATEMENT | 1992-09-01 |
B650573-2 | 1988-06-10 | CERTIFICATE OF AMENDMENT | 1988-06-10 |
B292485-4 | 1985-11-25 | ASSUMED NAME CORP INITIAL FILING | 1985-11-25 |
A319601-2 | 1976-06-04 | CERTIFICATE OF AMENDMENT | 1976-06-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State