LEHIGH GAS WHOLESALE SERVICES, INC.

Company Details

Name:	LEHIGH GAS WHOLESALE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Oct 2012 (12 years ago)
Entity Number:	4310719
County:	New York
Place of Formation:	Delaware
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	645 Hamilton St., Suite 400, Allentown, PA, United States, 18101
Principal Address ZIP Code:	18101

DOS Process Agent

Name	Role	Address
LEHIGH GAS WHOLESALE SERVICES, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

Chief Executive Officer

Name	Role	Address
CHARLES M. NIFONG JR.	Chief Executive Officer	645 HAMILTON ST., SUITE 400, ALLENTOWN, PA, United States, 18101

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	645 HAMILTON ST., SUITE 400, ALLENTOWN, PA, 18101, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Address	600 HAMILTON STREET,SUITE 500, ALLENTOWN, PA, 18101, USA (Type of address: Chief Executive Officer)
2020-10-28	2024-10-16	Address	600 HAMILTON STREET,SUITE 500, ALLENTOWN, PA, 18101, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2024-10-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01	2020-10-28	Address	600 HAMILTON STREET,SUITE 500, ALLENTOWN, PA, 18101, USA (Type of address: Chief Executive Officer)
2016-10-03	2018-10-01	Address	515 HAMILTON STREET,SUITE 200, ALLENTOWN PA, PA, 18101, USA (Type of address: Chief Executive Officer)
2016-10-03	2018-10-01	Address	515 HAMILTON STREET,SUITE 200, ALLENTOWN, PA, 18101, USA (Type of address: Principal Executive Office)
2015-02-09	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-20	2016-10-03	Address	645 HAMILTON ST. SUITE 500, ALLENTOWN PA, PA, 18101, USA (Type of address: Chief Executive Officer)
2014-10-20	2016-10-03	Address	645 HAMILTON ST, SUITE 500, ALLENTOWN, PA, 18101, USA (Type of address: Principal Executive Office)
2012-10-19	2015-02-09	Address	1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241016003749	2024-10-16	BIENNIAL STATEMENT	2024-10-16
221004001408	2022-10-04	BIENNIAL STATEMENT	2022-10-01
201028060283	2020-10-28	BIENNIAL STATEMENT	2020-10-01
SR-61891	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001006926	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003007396	2016-10-03	BIENNIAL STATEMENT	2016-10-01
150209000518	2015-02-09	CERTIFICATE OF CHANGE	2015-02-09
141020006594	2014-10-20	BIENNIAL STATEMENT	2014-10-01
121019000646	2012-10-19	APPLICATION OF AUTHORITY	2012-10-19

Date of last update: 07 Nov 2024

Sources: New York Secretary of State