| Name: | AIR LIQUIDE AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1978 (46 years ago) |
| Date of dissolution: | 01 Oct 2002 |
| Entity Number: | 509804 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12800 WEST LITTLE YORK, HOUSTON, TX, United States, 77041 |
| Address: | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERALD G. LEVY | Chief Executive Officer | 2700 POST OAK BLVD., HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| C/O CAPITOL SERVICES, INC. | DOS Process Agent | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-08 | 1997-11-05 | Address | 2121 NORTH CALIFORNIA BLVD, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 2002-06-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-08 | 1998-09-18 | Address | 2121 NORTH CALIFORNIA BLVD, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office) |
| 1987-06-03 | 1993-06-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-06-03 | 2002-06-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-02-25 | 2002-05-30 | Name | LAI PROPERTIES, INC. |
| 1978-09-12 | 1987-06-03 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-09-12 | 1982-02-25 | Name | LIQUID AIR INC. |
| 1978-09-12 | 1987-06-03 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20141204009 | 2014-12-04 | ASSUMED NAME CORP INITIAL FILING | 2014-12-04 |
| 021001000214 | 2002-10-01 | CERTIFICATE OF TERMINATION | 2002-10-01 |
| 020603000388 | 2002-06-03 | CERTIFICATE OF CHANGE | 2002-06-03 |
| 020530000701 | 2002-05-30 | CERTIFICATE OF AMENDMENT | 2002-05-30 |
| 010913000016 | 2001-09-13 | ERRONEOUS ENTRY | 2001-09-13 |
| DP-1412868 | 1999-03-24 | ANNULMENT OF AUTHORITY | 1999-03-24 |
| 980918002291 | 1998-09-18 | BIENNIAL STATEMENT | 1998-09-01 |
| 971105002722 | 1997-11-05 | BIENNIAL STATEMENT | 1996-09-01 |
| 930608002711 | 1993-06-08 | BIENNIAL STATEMENT | 1992-09-01 |
| B503986-2 | 1987-06-03 | CERTIFICATE OF AMENDMENT | 1987-06-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
