| Name: | LUPINE EXTERIORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Date of dissolution: | 01 Nov 2023 |
| Entity Number: | 3301544 |
| ZIP code: | 12590 (Companies in Dutchess, 12590) |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | PO BOX 1104, 29 HOSNER MTN RD, HOPEWELL JCT., NY, United States, 12533 |
| Address: | 1136 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O VERGILIS, STENGER, ROBERTS, DAVIS & DIAMOND LLP | DOS Process Agent | 1136 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| GLEN DIPIETRO | Chief Executive Officer | 29 HARBOR MTN RD, HOPEWELL JUNCTION, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-07 | 2023-11-01 | Address | 29 HARBOR MTN RD, HOPEWELL JUNCTION, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2012-04-02 | 2014-02-07 | Address | PO BOX 1104, HOPEWELL JCT., NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2012-04-02 | 2023-11-01 | Address | 1136 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2010-01-25 | 2012-04-02 | Address | 872 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 2010-01-25 | 2012-04-02 | Address | 872 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2010-01-25 | 2012-04-02 | Address | 872 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2008-02-04 | 2010-01-25 | Address | 40 CORPORATION PARK DR, HOPEWELL JCT, NY, 12533, USA (Type of address: Principal Executive Office) |
| 2008-02-04 | 2010-01-25 | Address | 40 CORPORATION PARK DR, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2008-02-04 | 2010-01-25 | Address | 40 CORPORATION PARK DR, HOPEWELL JCT, NY, 12533, USA (Type of address: Service of Process) |
| 2006-01-05 | 2008-02-04 | Address | SUITE 1E, 2345 ROUTE 52, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034698 | 2023-10-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-16 |
| 140207002036 | 2014-02-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120402002747 | 2012-04-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125002981 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080710000574 | 2008-07-10 | CERTIFICATE OF MERGER | 2008-07-10 |
| 080204002956 | 2008-02-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060105000884 | 2006-01-05 | CERTIFICATE OF INCORPORATION | 2006-01-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
