| Name: | PETROFIN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1992 (32 years ago) |
| Date of dissolution: | 08 Sep 2004 |
| Entity Number: | 1668414 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 666 FIFTH AVE, NEW YORK, NY, United States, 10103 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SANDRA BEACH LIN | Chief Executive Officer | 901 CLEVELAND ST, ELYRIA, OH, United States, 44035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-10 | 2004-07-13 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1998-09-04 | 2002-09-10 | Address | 666 5TH AVE, 21ST FL, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1998-09-04 | 2002-09-10 | Address | C/O ALLIED SIGNAL INC., 101 COLUMBIA RD, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 1996-09-04 | 2002-09-10 | Address | 666 FIFTH AVE, 21ST FL, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 1996-09-04 | 1998-09-04 | Address | 666 FIFTH AVE, 21ST FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 1993-10-08 | 1996-09-04 | Address | 666 5TH AVENUE 29 FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 1993-10-08 | 1996-09-04 | Address | 666 5TH AVENUE 29 FLOOR, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 1992-09-24 | 1998-09-04 | Address | ATTN: CHARLES L. ROSENZWEIG, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040908000793 | 2004-09-08 | CERTIFICATE OF TERMINATION | 2004-09-08 |
| 040713000298 | 2004-07-13 | CERTIFICATE OF CHANGE | 2004-07-13 |
| 020910002253 | 2002-09-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 980904002010 | 1998-09-04 | BIENNIAL STATEMENT | 1998-09-01 |
| 960904002378 | 1996-09-04 | BIENNIAL STATEMENT | 1996-09-01 |
| 931008002166 | 1993-10-08 | BIENNIAL STATEMENT | 1993-09-01 |
| 920924000496 | 1992-09-24 | APPLICATION OF AUTHORITY | 1992-09-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
