| Name: | HILLNORTH SERVICE STATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Date of dissolution: | 26 Jun 2000 |
| Entity Number: | 1978916 |
| ZIP code: | 11791 (Companies in Nassau, 11791) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | CORLETO & ASSOCIATES, P.C., 35 ROOSEVELT AVE., SYOSSET, NY, United States, 11791 |
| Principal Address: | 532 BROADHOLLOW RD, STE 135A, MELVILLE, NY, United States, 11747 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STANLEY KLEINBERG | Chief Executive Officer | ROBERT TOPPER, 532 BROADHOLLOW RD, STE 135A, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| KENNETH L. ROBINSON, ESQ. | DOS Process Agent | CORLETO & ASSOCIATES, P.C., 35 ROOSEVELT AVE., SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-26 | 2002-03-22 | Address | 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2000-02-03 | 2000-06-26 | Address | C/O CARLETO & ASSOCIATES PC, 532 BROADHOLLOW RD, STE 135A, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-12-23 | 2000-02-03 | Address | PO BOX 1017, 532 BROADHOLLOW ROAD #135, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1997-12-23 | 2000-02-03 | Address | PO BOX 1017, 532 BROADHOLLOW ROAD #135, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1997-12-23 | 2000-02-03 | Address | 532 BROADHOLLOW ROAD #135, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1995-12-05 | 1997-12-23 | Address | P.O. BOX 1017, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1995-12-05 | 2000-06-26 | Address | 532 BROADHOLLOW RD., MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020322000779 | 2002-03-22 | CERTIFICATE OF CHANGE | 2002-03-22 |
| 000626000129 | 2000-06-26 | SURRENDER OF AUTHORITY | 2000-06-26 |
| 000203002400 | 2000-02-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 971223002287 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 951205000399 | 1995-12-05 | APPLICATION OF AUTHORITY | 1995-12-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
