| Name: | LB TANK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2003 (21 years ago) (Companies founded in October 2003) |
| Entity Number: | 2970656 |
| ZIP code: | 11105 (Companies in New York, 11105) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 19-01 STEINWAY ST, ASTORIA, NY, United States, 11105 |
| Address: | 19-01 STEINWAY STREET, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| ROBERT BALDARI | Chief Executive Officer | 19-01 STEINWAY ST, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19-01 STEINWAY STREET, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| RONALD B. GOODMAN, ESQ. | Agent | C/O ROBINSON BROG ET.A., 1345 6TH AVENUE, NEW YORK, NY, 10105 |
| 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) |
| 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 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
