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TUBECO FABRICATION, INC.

Company Details

Name: TUBECO FABRICATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 2004 (21 years ago)
Date of dissolution: 31 Dec 2008
Entity Number: 3034827
ZIP code: 12207
County: Kings
Place of Formation: Delaware
Principal Address: 5002 2ND AVE, BROOKLYN, NY, United States, 11232
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PETER DAVIDSON Chief Executive Officer 5002 2ND AVE, BROOKLYN, NY, United States, 11232

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2005-12-28 2007-10-11 Address ATTN: WILLIAM S. STERNS III, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-04-01 2005-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081218000143 2008-12-18 CERTIFICATE OF MERGER 2008-12-31
080407002537 2008-04-07 BIENNIAL STATEMENT 2008-04-01
071011000993 2007-10-11 CERTIFICATE OF CHANGE 2007-10-11
060503002490 2006-05-03 BIENNIAL STATEMENT 2006-04-01
051228000177 2005-12-28 CERTIFICATE OF CHANGE 2005-12-28
040401000304 2004-04-01 APPLICATION OF AUTHORITY 2004-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State