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LIBERTY UTILITIES (ST. LAWRENCE GAS SERVICE & MERCHANDISING) CORP.

Company Details

Name: LIBERTY UTILITIES (ST. LAWRENCE GAS SERVICE & MERCHANDISING) CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1976 (48 years ago) (Companies founded in September 1976)
Entity Number: 411060
ZIP code: 10005 (Companies in St. Lawrence, 10005)
County: St. Lawrence
Place of Formation: New York
Principal Address: 14920 West Camelback Road, Litchfield Park, AZ, United States, 85340
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VINCENT GAETO Chief Executive Officer 14920 WEST CAMELBACK ROAD, LITCHFIELD PARK, AZ, United States, 85340

History

Start date End date Type Value
2024-09-27 2024-09-27 Address 14920 WEST CAMELBACK ROAD, LITCHFIELD PARK, AZ, 85340, USA (Type of address: Chief Executive Officer)
2022-03-22 2024-09-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-22 2024-09-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-22 2024-09-27 Address 33 STEARNS ST, STE 2, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2021-06-21 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-10-05 2022-03-22 Address 33 STEARNS ST, STE 2, MASSENA, NY, 13662, USA (Type of address: Service of Process)
2020-10-05 2022-03-22 Address 33 STEARNS ST, STE 2, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2019-11-01 2020-10-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-08 2019-11-01 Address 46 DOVER ST, STE 2, MASSENA, NY, 13662, USA (Type of address: Service of Process)
2019-08-08 2020-10-05 Address 33 STEARNS ST, STE 2, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240927000137 2024-09-27 BIENNIAL STATEMENT 2024-09-27
220901004070 2022-09-01 BIENNIAL STATEMENT 2022-09-01
220322001431 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
201005060705 2020-10-05 BIENNIAL STATEMENT 2020-09-01
191101000438 2019-11-01 CERTIFICATE OF AMENDMENT 2019-11-01
190808060244 2019-08-08 BIENNIAL STATEMENT 2018-09-01
170818006148 2017-08-18 BIENNIAL STATEMENT 2016-09-01
120914006009 2012-09-14 BIENNIAL STATEMENT 2012-09-01
100923003207 2010-09-23 BIENNIAL STATEMENT 2010-09-01
20090814061 2009-08-14 ASSUMED NAME CORP INITIAL FILING 2009-08-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State