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OZZIE'S PIPELINE PADDER, INC.

Branch

Company Details

Name: OZZIE'S PIPELINE PADDER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Mar 1987 (38 years ago)
Date of dissolution: 20 Sep 2021
Branch of: OZZIE'S PIPELINE PADDER, INC., Mississippi (Company Number 614236)
Entity Number: 1154731
ZIP code: 12207
County: New York
Place of Formation: Mississippi
Principal Address: 7520 E ADOBE DR, SCOTTSDALE, AZ, United States, 85255
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MELVIN F SPREITZER Chief Executive Officer 7520 E ADOBE DR, SCOTTSDALE, AZ, United States, 85255

History

Start date End date Type Value
2004-11-22 2021-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-11-22 2021-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-05 2021-09-20 Address 7520 E ADOBE DR, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2000-08-21 2005-04-13 Name OZZIE'S PADDER OF NORTH AMERICA, INC.
1999-09-23 2004-11-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2004-11-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-20 2003-03-05 Address 7520 EAST ADOBE DRIVE, SCOTTSDALE, AZ, 85255, USA (Type of address: Principal Executive Office)
1993-05-20 2003-03-05 Address 7520 EAST ADOBE DRIVE, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
1987-03-19 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-03-19 2000-08-21 Name SOUTHEAST PIPELINE CONTRACTORS, INC.

Filings

Filing Number Date Filed Type Effective Date
210920002414 2021-09-20 CERTIFICATE OF TERMINATION 2021-09-20
050413000499 2005-04-13 CERTIFICATE OF AMENDMENT 2005-04-13
041122000459 2004-11-22 CERTIFICATE OF CHANGE 2004-11-22
030305002808 2003-03-05 BIENNIAL STATEMENT 2003-03-01
010327002283 2001-03-27 BIENNIAL STATEMENT 2001-03-01
000821000297 2000-08-21 CERTIFICATE OF AMENDMENT 2000-08-21
990923001345 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990427002001 1999-04-27 BIENNIAL STATEMENT 1999-03-01
970328002539 1997-03-28 BIENNIAL STATEMENT 1997-03-01
940420002204 1994-04-20 BIENNIAL STATEMENT 1994-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State