| Name: | LAMONS GASKET COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 2004 (20 years ago) |
| Date of dissolution: | 18 Aug 2016 |
| Entity Number: | 3128884 |
| ZIP code: | 77061 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 7300 AIRPORT BLVD, HOUSTON, TX, United States, 77061 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KURT ALLEN | Chief Executive Officer | 7300 AIRPORT BLVD, HOUSTON, TX, United States, 77061 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7300 AIRPORT BLVD, HOUSTON, TX, United States, 77061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-21 | 2010-10-07 | Address | 7300 AIRPORT BLVD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer) |
| 2005-12-21 | 2016-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-12-21 | 2016-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-11-22 | 2005-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-22 | 2005-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160818000280 | 2016-08-18 | SURRENDER OF AUTHORITY | 2016-08-18 |
| 141117006201 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006815 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101007002856 | 2010-10-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081016002472 | 2008-10-16 | BIENNIAL STATEMENT | 2008-11-01 |
| 070521002307 | 2007-05-21 | BIENNIAL STATEMENT | 2006-11-01 |
| 051221000610 | 2005-12-21 | CERTIFICATE OF CHANGE | 2005-12-21 |
| 041122000247 | 2004-11-22 | APPLICATION OF AUTHORITY | 2004-11-22 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
