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LENAPE GATHERING CORP.

Company Details

Name: LENAPE GATHERING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1981 (44 years ago)
Date of dissolution: 31 Dec 2020
Entity Number: 701438
ZIP code: 14005
County: Genesee
Place of Formation: New Jersey
Address: 9489 ALEXANDER ROAD, ALEXANDER, NY, United States, 14005

Chief Executive Officer

Name Role Address
JOHN C HOLKO Chief Executive Officer 9489 ALEXANDER ROAD, ALEXANDER, NY, United States, 14005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9489 ALEXANDER ROAD, ALEXANDER, NY, United States, 14005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2020-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-05-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28 2011-05-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-11 2011-05-26 Address 9489 ALEXANDER ROAD, ALEXANDER, NY, 14005, USA (Type of address: Principal Executive Office)
1999-08-11 2011-05-26 Address 9489 ALEXANDER ROAD, ALEXANDER, NY, 14005, USA (Type of address: Chief Executive Officer)
1993-01-05 1999-08-11 Address 379 THORNALL STREET, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
1993-01-05 1999-08-11 Address 379 THORNALL STREET, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
1981-05-22 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201221000089 2020-12-21 CERTIFICATE OF MERGER 2020-12-31
201106000211 2020-11-06 CERTIFICATE OF CHANGE 2020-11-06
190502060032 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-10820 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10819 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170515006282 2017-05-15 BIENNIAL STATEMENT 2017-05-01
150508006020 2015-05-08 BIENNIAL STATEMENT 2015-05-01
130528006333 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110526002791 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090514002723 2009-05-14 BIENNIAL STATEMENT 2009-05-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State