Name: | EMPIRE STATE PIPELINE COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Feb 1988 (37 years ago) |
Date of dissolution: | 07 Feb 2003 |
Entity Number: | 1236837 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 5400 WESTHEIMER CT, HOUSTON, TX, United States, 77056 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
THOMAS C O'CONNOR | Chief Executive Officer | 5400 WESTHEIMER CT, HOUSTON, TX, United States, 77056 |
Start date | End date | Type | Value |
---|---|---|---|
2002-02-14 | 2003-02-06 | Address | 1333 WEST GEORGIA ST, VANCOUVER, CAN (Type of address: Principal Executive Office) |
2002-02-14 | 2003-02-06 | Address | 1333 WEST GEORGIA ST, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
2000-03-22 | 2002-02-14 | Address | 500 RENAISSANCE CENTER, DETROIT, MI, 48243, 1902, USA (Type of address: Chief Executive Officer) |
1998-03-04 | 2000-03-22 | Address | 500 RENAISSANCE CENTER, DETROIT, MI, 48243, 1902, USA (Type of address: Chief Executive Officer) |
1993-04-12 | 1998-03-04 | Address | 500 RENAISSANCE CENTER, DETROIT, MI, 48243, 1902, USA (Type of address: Chief Executive Officer) |
1993-04-12 | 2002-02-14 | Address | 500 RENAISSANCE CENTER, DETROIT, MI, 48243, 1902, USA (Type of address: Principal Executive Office) |
1988-02-19 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1988-02-19 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030207000993 | 2003-02-07 | CERTIFICATE OF MERGER | 2003-02-07 |
030206002860 | 2003-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
020214002591 | 2002-02-14 | AMENDMENT TO BIENNIAL STATEMENT | 2000-02-01 |
000322002590 | 2000-03-22 | BIENNIAL STATEMENT | 2000-02-01 |
990915001520 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
980304002536 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
940324002099 | 1994-03-24 | BIENNIAL STATEMENT | 1994-02-01 |
930412003096 | 1993-04-12 | BIENNIAL STATEMENT | 1993-02-01 |
B662884-5 | 1988-07-14 | CERTIFICATE OF AMENDMENT | 1988-07-14 |
B604785-3 | 1988-02-19 | CERTIFICATE OF INCORPORATION | 1988-02-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State