| Name: | EMPIRE STATE LUBRICANT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1979 (46 years ago) |
| Date of dissolution: | 08 Apr 1998 |
| Entity Number: | 540687 |
| ZIP code: | 08053 |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Address: | 5 EVES DRIVE, SUITE 140, MARLTON, NJ, United States, 08053 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 EVES DRIVE, SUITE 140, MARLTON, NJ, United States, 08053 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAWRENCE N. SIMON | Chief Executive Officer | 5 EVES DRIVE, SUITE 140, MARLTON, NJ, United States, 08053 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-06 | 1998-04-08 | Address | 5 EVES DRIVE, SUITE 140, MARLTON, NJ, 08053, USA (Type of address: Service of Process) |
| 1994-03-28 | 1997-03-06 | Address | LAWRENCE N SIMON & HENRY SIMON, 1600 HARRISON AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1994-03-28 | 1997-03-06 | Address | LAWRENCE N SIMON & HENRY SIMON, 1600 HARRISON AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 1997-03-06 | Address | 1600 HARRISON AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1994-03-28 | Address | THE CORPORATION, 1600 HARRISON AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 1994-03-28 | Address | THE CORPORATION, 1600 HARRISON AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1979-02-26 | 1993-03-02 | Address | 7 CHESTER DRIVE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1979-02-26 | 1998-04-08 | Address | 7 CHESTER DRIVE, RYE, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170731049 | 2017-07-31 | ASSUMED NAME LLC INITIAL FILING | 2017-07-31 |
| 980408000206 | 1998-04-08 | SURRENDER OF AUTHORITY | 1998-04-08 |
| 970306002165 | 1997-03-06 | BIENNIAL STATEMENT | 1997-02-01 |
| 940328002879 | 1994-03-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930302002257 | 1993-03-02 | BIENNIAL STATEMENT | 1993-02-01 |
| A554567-5 | 1979-02-26 | APPLICATION OF AUTHORITY | 1979-02-26 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
