| Name: | CANTEEN SPECIAL ENERGY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1997 (28 years ago) |
| Entity Number: | 2109437 |
| County: | Broome |
| Date of dissolution: | 16 Sep 2005 |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPT., 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217 |
| Address ZIP Code: | |
| Principal Address: | C/O TAX DEPT, 2400 YORKMONT RD, CHARLOTTE, NC, United States, 28217 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAWRENCE F WILKAS | Chief Executive Officer | 12851 W ROCKSPRINGS LANE, HUNTLEY, IL, United States, 60142 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPT., 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-04 | 2005-04-06 | Address | 2400 YORKMONT RD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office) |
| 2001-03-22 | 2003-03-04 | Address | C/O TAX DEPT, 2400 YORKMONT RD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office) |
| 1999-11-12 | 2005-09-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-12 | 2005-09-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-09 | 2005-04-06 | Address | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 1999-03-09 | 2001-03-22 | Address | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office) |
| 1997-02-04 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-02-04 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050916001006 | 2005-09-16 | SURRENDER OF AUTHORITY | 2005-09-16 |
| 050406002436 | 2005-04-06 | BIENNIAL STATEMENT | 2005-02-01 |
| 030304003031 | 2003-03-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010322002265 | 2001-03-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 010316002281 | 2001-03-16 | BIENNIAL STATEMENT | 2001-02-01 |
| 991112000998 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 990309002592 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970204000575 | 1997-02-04 | APPLICATION OF AUTHORITY | 1997-02-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
