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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
PETER DAVIDSON | Chief Executive Officer | 5002 2ND AVE, BROOKLYN, NY, United States, 11232 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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) |
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