| Name: | ARMONK SERVICE STATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2001 (23 years ago) |
| Entity Number: | 2670234 |
| County: | Westchester |
| Date of dissolution: | 28 Mar 2023 |
| Place of Formation: | New York |
| Principal Address: | 51 BEDFORD ROAD, KATONAH, NY, United States, 10536 |
| Principal Address ZIP Code: | 10536 |
| Address: | 51 BEDFORD RD, KATONAH, NY, United States, 10536 |
| Address ZIP Code: | 10536 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 BEDFORD RD, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| FRANK DISIENA | Chief Executive Officer | 12 ROLLING HILLS LANE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-18 | 2023-06-18 | Address | 12 ROLLING HILLS LANE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2009-07-30 | 2023-06-18 | Address | 12 ROLLING HILLS LANE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2003-08-06 | 2009-07-30 | Address | 51 BEDFORD RD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2003-08-06 | 2009-07-30 | Address | 51 BEDFORD RD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 2003-08-06 | 2023-06-18 | Address | 51 BEDFORD RD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2001-08-13 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-13 | 2003-08-06 | Address | 51 BEDFORD ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230618000477 | 2023-03-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-28 |
| 211203002018 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 131001002370 | 2013-10-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 111027002241 | 2011-10-27 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730002755 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002227 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051007002519 | 2005-10-07 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002528 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010813000411 | 2001-08-13 | CERTIFICATE OF INCORPORATION | 2001-08-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
