| Name: | LAGUARDIA FUEL FACILITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1970 (55 years ago) |
| Entity Number: | 233116 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 266 WEST 37 STREET, SUITE 302, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT L ROSE | Chief Executive Officer | 4120 HIGEL AVENUE, SARASOTA, FL, United States, 34242 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-29 | 2019-11-12 | Address | 462 7TH AVE, 17TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-05-06 | 2004-04-29 | Address | 40 LANE RD, FAIRFIELD, NJ, 07007, USA (Type of address: Principal Executive Office) |
| 2002-05-06 | 2004-04-29 | Address | 40 LANE RD, FAIRFIELD, NJ, 07007, USA (Type of address: Chief Executive Officer) |
| 2000-04-28 | 2002-05-06 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer) |
| 1998-04-30 | 2004-04-29 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-04-30 | 2000-04-28 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer) |
| 1998-04-30 | 2002-05-06 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 1998-04-30 | Address | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 1998-04-30 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-11-09 | 1998-04-30 | Address | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191112060477 | 2019-11-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 140721002192 | 2014-07-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002991 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421002658 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002760 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060425003165 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040429002386 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 020506002614 | 2002-05-06 | BIENNIAL STATEMENT | 2002-04-01 |
| 000428002316 | 2000-04-28 | BIENNIAL STATEMENT | 2000-04-01 |
| 980430002334 | 1998-04-30 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
