| Name: | LIQUID SOLUTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 2000 (25 years ago) |
| Entity Number: | 2478551 |
| County: | Nassau |
| Date of dissolution: | 23 Jan 2012 |
| Place of Formation: | New York |
| Address: | 3048 N.E. 210TH STREET, AVENTURA, FL, United States, 33180 |
| Address ZIP Code: | |
| Principal Address: | 3048 NE 210TH ST, AVENTURA, FL, United States, 33180 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RYAN JEFFREYS | Chief Executive Officer | 3048 NE 210TH ST, AVENTURA, FL, United States, 33180 |
| Name | Role | Address |
|---|---|---|
| EDWARD T. LEUSCHNER, CPA, PC | Agent | 1615 NORTHERN BLVD. #303, MANHASSET, NY, 11030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3048 N.E. 210TH STREET, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-04 | 2004-05-14 | Address | 3048 NE 210TH ST, AVENTURA, FL, 33180, USA (Type of address: Service of Process) |
| 2002-03-01 | 2004-02-04 | Address | 62 S POND LN, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2002-03-01 | 2004-02-04 | Address | 62 S POND LN, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2002-03-01 | 2004-02-04 | Address | 62 S POND LN, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2000-02-28 | 2004-05-14 | Address | 6 17TH ST., BAYVILLE, NY, 11709, USA (Type of address: Registered Agent) |
| 2000-02-28 | 2002-03-01 | Address | 6 17TH ST., BAYVILLE, NY, 11709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120123000523 | 2012-01-23 | CERTIFICATE OF DISSOLUTION | 2012-01-23 |
| 060307002264 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040514000758 | 2004-05-14 | CERTIFICATE OF CHANGE | 2004-05-14 |
| 040204002906 | 2004-02-04 | BIENNIAL STATEMENT | 2004-02-01 |
| 020301002341 | 2002-03-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000228000472 | 2000-02-28 | CERTIFICATE OF INCORPORATION | 2000-02-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
