| Name: | WILLETS POINT ASPHALT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1986 (38 years ago) |
| Entity Number: | 1130840 |
| ZIP code: | 11368 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 127-50 NORTHERN BLVD, FLUSHING, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNET TULLY | Chief Executive Officer | 127-50 NORTHERN BLVD, FLUSHING, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 127-50 NORTHERN BLVD, FLUSHING, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-17 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-16 | 2023-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-21 | 2022-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-01-07 | 2005-01-11 | Address | 59 COLONIAL DRIVE, PLANDOME, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1986-12-16 | 2021-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-12-16 | 1993-01-07 | Address | 500 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221024002246 | 2022-10-24 | BIENNIAL STATEMENT | 2020-12-01 |
| 081121002954 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002028 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002391 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021125002057 | 2002-11-25 | BIENNIAL STATEMENT | 2002-12-01 |
| 001227002209 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 981216002463 | 1998-12-16 | BIENNIAL STATEMENT | 1998-12-01 |
| 970107002313 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 931210002319 | 1993-12-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 930107002905 | 1993-01-07 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
