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TRAVEL CENTER OF LATTINGTOWN, INC.

Company Details

Name: TRAVEL CENTER OF LATTINGTOWN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1978 (46 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 494954
ZIP code: 10174
County: Nassau
Place of Formation: New York
Address: ATTN: RALPH K. SMITH, JR., ESQ, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174
Principal Address: 242 BIRCH HILL RD, LOCUST VALLEY, NY, United States, 11560

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
TOWNLEY & UPDIKE DOS Process Agent ATTN: RALPH K. SMITH, JR., ESQ, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174

Chief Executive Officer

Name Role Address
SUSAN WIERDSMA Chief Executive Officer 242 BIRCH HILL RD, LOCUST VALLEY, NY, United States, 11560

History

Start date End date Type Value
1978-06-15 1992-08-28 Address 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20201222034 2020-12-22 ASSUMED NAME LLC INITIAL FILING 2020-12-22
DP-1618504 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
930730002466 1993-07-30 BIENNIAL STATEMENT 1993-06-01
930212002496 1993-02-12 BIENNIAL STATEMENT 1992-06-01
920828000229 1992-08-28 CERTIFICATE OF CHANGE 1992-08-28
A494351-5 1978-06-15 CERTIFICATE OF INCORPORATION 1978-06-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State