| Name: | FELTON USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1988 (36 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1311554 |
| ZIP code: | 66214 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8381 MELROSE DR., LENEXA, KS, United States, 66214 |
| Principal Address: | 13723 W. 75TH PL., LENEXA, KS, United States, 66216 |
Shares Details
Shares issued 20000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8381 MELROSE DR., LENEXA, KS, United States, 66214 |
| Name | Role | Address |
|---|---|---|
| ALAN FELTON | Chief Executive Officer | 8381 MELROSE DR., LENEXA, KS, United States, 66214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-12 | 2000-12-07 | Address | 11535 W 83RD TERR., LENEXA, KS, 66214, USA (Type of address: Service of Process) |
| 1994-01-10 | 2000-12-07 | Address | 11535 WEST 83RD TERR., LENEXA, KS, 66214, USA (Type of address: Principal Executive Office) |
| 1994-01-10 | 2000-12-07 | Address | 11535 WEST 83RD TERR., LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer) |
| 1994-01-10 | 1997-02-12 | Address | 11535 2EST 83RD TERR., LENEXA, KS, 66214, USA (Type of address: Service of Process) |
| 1991-07-16 | 1994-01-10 | Address | 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-04-13 | 1998-10-07 | Name | PHILLIPS USA, INC. |
| 1988-12-07 | 1990-04-13 | Name | N.J. PHILLIPS USA, INC. |
| 1988-12-07 | 1991-07-16 | Address | 277 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1988-12-07 | 1989-01-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1701934 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 001207002029 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 990122002372 | 1999-01-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 981007000330 | 1998-10-07 | CERTIFICATE OF AMENDMENT | 1998-10-07 |
| 970212002066 | 1997-02-12 | BIENNIAL STATEMENT | 1996-12-01 |
| 940110002338 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 910716000367 | 1991-07-16 | CERTIFICATE OF CHANGE | 1991-07-16 |
| C130148-3 | 1990-04-13 | CERTIFICATE OF AMENDMENT | 1990-04-13 |
| B733727-3 | 1989-01-26 | CERTIFICATE OF AMENDMENT | 1989-01-26 |
| B715032-9 | 1988-12-07 | CERTIFICATE OF INCORPORATION | 1988-12-07 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
