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LB TANK HOLDINGS, INC.

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Details

Entity Number 2970656

Status Active

NameLB TANK HOLDINGS, INC.

CountyNew York

Date of registration 29 Oct 2003 (21 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Principal Address 19-01 STEINWAY ST, ASTORIA, NY, United States, 11105

Principal Address ZIP code 11105

Address 19-01 STEINWAY STREET, ASTORIA, NY, United States, 11105

Address ZIP code 11105

Chief Executive Officer

Name Role Address

ROBERT BALDARI

Chief Executive Officer

19-01 STEINWAY ST, ASTORIA, NY, United States, 11105

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

19-01 STEINWAY STREET, ASTORIA, NY, United States, 11105

Agent

Name Role Address

RONALD B. GOODMAN, ESQ.

Agent

C/O ROBINSON BROG ET.A., 1345 6TH AVENUE, NEW YORK, NY, 10105

History

Start date End date Type Value

2009-11-13

2010-06-01

Address

ATTN: LARRY HUTCHER, 605 THIRD AVE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)

2008-08-18

2011-03-21

Name

ANCHOR TANK LINES CORP.

2006-08-11

2009-11-13

Address

1345 6TH AVENUE, NEW YORK, NY, 10105, USA (Type of address: Service of Process)

2006-03-08

2006-08-11

Address

TAPLIN & ASSOCIATES, 350 5TH AVE STE 2418, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

2006-03-08

2008-06-06

Address

19-01 STEINWAY ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)

2005-12-15

2006-03-08

Address

65 LANCASTER DRIVE, BEACON FALLS, CT, 06403, USA (Type of address: Service of Process)

2003-10-29

2008-08-18

Name

MYSTIC TANK LINES CORP.

2003-10-29

2005-12-15

Address

GENOVESE & GLUCK P.C., 1345 AVE OF THE AMERICAS 31STF, NEW YORK, NY, 10105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

110321000117

2011-03-21

CERTIFICATE OF AMENDMENT

2011-03-21

100601000822

2010-06-01

CERTIFICATE OF MERGER

2010-06-01

091113002276

2009-11-13

BIENNIAL STATEMENT

2009-10-01

080818000271

2008-08-18

CERTIFICATE OF AMENDMENT

2008-08-18

080606002179

2008-06-06

BIENNIAL STATEMENT

2007-10-01

060811000789

2006-08-11

CERTIFICATE OF CHANGE

2006-08-11

060308002470

2006-03-08

BIENNIAL STATEMENT

2005-10-01

051215000667

2005-12-15

CERTIFICATE OF MERGER

2005-12-15

031029000201

2003-10-29

APPLICATION OF AUTHORITY

2003-10-29

Related by officers

THE CORPORATION

MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. TEREZ, INC. WEFOREST INC. S.L.SETHIA (U.S.A.) LTD.INC. BAKLAWA SWEETS DELIGHT, INC. RIDHA JEWELRY CO., INC. MESH BUSINESS SOLUTIONS, INC.

RONALD B. GOODMAN, ESQ.

65 SOUTH 4TH STREET REALTY CORP. NATIONAL INDUSTRIAL LLC WESTERN NASSAU TERMINALS INC. WESTERN SUFFOLK TERMINAL CORPORATION LES GARS INTERNATIONAL, INC. RELIABLE TRANSIT CORP. MYSTIC MATERIALS MANAGEMENT INC.

Related by address

19-01 STEINWAY ST, ASTORIA, NY, United States, 11105

MYSTIC PETROLEUM PRODUCTS CORP. WESTERN NASSAU TERMINALS INC. BALGAI EQUITIES, INC. MYSTIC BULK CARRIERS NORTHEAST LLC RELIABLE TRANSIT CORP.

19-01 STEINWAY STREET, ASTORIA, NY, United States, 11105

65 SOUTH 4TH STREET REALTY CORP. BULK CARRIERS LEASING CORP. MYSTIC PETROLEUM PRODUCTS CORP. NEW JERSEY BULK TRANSPORT, INC. NEW YORK TRUCK LEASING CORP. RIVER ROAD REALTY LLC WESTERN SUFFOLK TERMINAL CORPORATION MYSTIC LEASING CORP. EAST BAY TERMINALS, INC.

Date of last update: 31 Jul 2024

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