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FINA, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RON W HADDOCK Chief Executive Officer 6000 LEGACY DR, PLANO, TX, United States, 75024

History

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)

Filings

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