| Name: | E-Z LUBE OF COLONIE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1992 (32 years ago) |
| Entity Number: | 1656316 |
| County: | Albany |
| Date of dissolution: | 16 Nov 2009 |
| Place of Formation: | New York |
| Principal Address: | 264 WOLF ROAD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Address: | PHILIP WERTHEIM, 264 WOLF ROAD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PHILIP WERTHEIM, 264 WOLF ROAD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| PHILIP J WERTHEIM | Chief Executive Officer | 60 UPLANDS DR, WEST HARTFORD, CT, United States, 06107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-06 | 1998-08-21 | Address | 90 BAYBERRY HILL ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| 1992-08-04 | 1993-10-06 | Address | 112 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091116000659 | 2009-11-16 | CERTIFICATE OF DISSOLUTION | 2009-11-16 |
| 080915002237 | 2008-09-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060921002673 | 2006-09-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 020910002725 | 2002-09-10 | BIENNIAL STATEMENT | 2002-08-01 |
| 000816002224 | 2000-08-16 | BIENNIAL STATEMENT | 2000-08-01 |
| 980821002143 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 960822002188 | 1996-08-22 | BIENNIAL STATEMENT | 1996-08-01 |
| 931006002012 | 1993-10-06 | BIENNIAL STATEMENT | 1993-08-01 |
| 920804000094 | 1992-08-04 | CERTIFICATE OF INCORPORATION | 1992-08-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
