| Name: | WHITE PLAINS FAST OIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 1979 (45 years ago) |
| Date of dissolution: | 01 Apr 2008 |
| Entity Number: | 579692 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O LUBRICATION MANAGEMENT INC, 200 CONNECTICUT AVE, NORWALK, CT, United States, 06854 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALBERT CHANCE | Chief Executive Officer | 2 PIPING BROOK LANE, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-28 | 2000-12-26 | Address | 488 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
| 1988-05-26 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-05-26 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-09-26 | 1989-01-24 | Name | THE OIL EXPRESS, INC. |
| 1979-09-06 | 2004-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-09-06 | 1979-09-26 | Name | LIGHTNING LUBE, INC. |
| 1979-09-06 | 1988-05-26 | Address | 372 CENTRAL PARK, AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200109046 | 2020-01-09 | ASSUMED NAME LLC INITIAL FILING | 2020-01-09 |
| 080401000065 | 2008-04-01 | CERTIFICATE OF DISSOLUTION | 2008-04-01 |
| 051115002429 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 040323000354 | 2004-03-23 | CERTIFICATE OF AMENDMENT | 2004-03-23 |
| 030929002388 | 2003-09-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 010907002467 | 2001-09-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 001226002332 | 2000-12-26 | BIENNIAL STATEMENT | 1999-09-01 |
| 990915001457 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 000054010887 | 1993-10-21 | BIENNIAL STATEMENT | 1993-09-01 |
| 930528002218 | 1993-05-28 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
