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LUZON STATION, LTD.

Company Details

Name: LUZON STATION, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1990 (35 years ago)
Date of dissolution: 05 Feb 1998
Entity Number: 1414755
ZIP code: 12747
County: Sullivan
Place of Formation: New York
Address: MAIN ST, PO BOX M, HURLEYVILLE, NY, United States, 12747
Principal Address: P O BOX 822, 3 DIANE BOULEVARD, WOODRIDGE, NY, United States, 12789

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MAIN ST, PO BOX M, HURLEYVILLE, NY, United States, 12747

Chief Executive Officer

Name Role Address
STEPHEN MILLER Chief Executive Officer PO BOX 822, WOODRIDGE, NY, United States, 12789

History

Start date End date Type Value
1993-06-07 1994-01-12 Address P O BOX 822, WOODRIDGE, NY, 12789, USA (Type of address: Chief Executive Officer)
1990-01-17 1998-01-14 Address MAIN STREET, PO BOX M, HURLEYVILLE, NY, 12747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980205000043 1998-02-05 CERTIFICATE OF MERGER 1998-02-05
980114002046 1998-01-14 BIENNIAL STATEMENT 1998-01-01
940112003058 1994-01-12 BIENNIAL STATEMENT 1994-01-01
930607002331 1993-06-07 BIENNIAL STATEMENT 1993-01-01
C097150-4 1990-01-17 CERTIFICATE OF INCORPORATION 1990-01-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State