| Name: | 5477 PETRO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1990 (35 years ago) |
| Entity Number: | 1419837 |
| County: | Suffolk |
| Date of dissolution: | 11 Feb 2009 |
| Place of Formation: | New York |
| Address: | 5477 NESCONSET HIGHWAY, MOUNT SINAI, NY, United States, 11766 |
| Address ZIP Code: | 11766 |
| Principal Address: | 5477 NESCONSET HWY, MOUNT SINAI, NY, United States, 11766 |
| Principal Address ZIP Code: | 11766 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANA MEIER | Chief Executive Officer | 5477 NESCONSET HIGHWAY, MOUNT SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5477 NESCONSET HIGHWAY, MOUNT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-24 | 2004-02-17 | Address | 5477 NESCONSET HIGHWAY, MOUNT SINA, NY, 11766, USA (Type of address: Principal Executive Office) |
| 1990-02-05 | 1994-04-05 | Address | 5477 NESCONSET HIGHWAY, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090211000665 | 2009-02-11 | CERTIFICATE OF DISSOLUTION | 2009-02-11 |
| 060313003043 | 2006-03-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 040217002051 | 2004-02-17 | BIENNIAL STATEMENT | 2004-02-01 |
| 020201002484 | 2002-02-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000412003015 | 2000-04-12 | BIENNIAL STATEMENT | 2000-02-01 |
| 990106002236 | 1999-01-06 | BIENNIAL STATEMENT | 1998-02-01 |
| 940405002185 | 1994-04-05 | BIENNIAL STATEMENT | 1994-02-01 |
| 930524002391 | 1993-05-24 | BIENNIAL STATEMENT | 1993-02-01 |
| C103825-4 | 1990-02-05 | CERTIFICATE OF INCORPORATION | 1990-02-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
