| Name: | LUBECON SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1989 (36 years ago) |
| Date of dissolution: | 21 Jan 2003 |
| Entity Number: | 1317274 |
| ZIP code: | 10011 |
| County: | Orleans |
| Place of Formation: | Michigan |
| Principal Address: | 201 N. WEBSTER, WHITE CLOUD, MI, United States, 49349 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CHARLES GAISER | Chief Executive Officer | C/O CINA, 1001 W. 31ST STREET, DOWNERS GROVE, IL, United States, 60515 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-02 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-22 | 1999-11-18 | Address | P.O. BOX 589, FREMONT, MI, 49412, 0589, USA (Type of address: Chief Executive Officer) |
| 1993-07-22 | 1999-11-18 | Address | P.O. BOX 589, 6735 WEST 64TH STREET, FREMONT, MI, 49412, 0589, USA (Type of address: Principal Executive Office) |
| 1989-01-17 | 2000-08-01 | Address | SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-01-17 | 1997-04-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030121000506 | 2003-01-21 | CERTIFICATE OF TERMINATION | 2003-01-21 |
| 010206002499 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 000801000824 | 2000-08-01 | CERTIFICATE OF CHANGE | 2000-08-01 |
| 991118002004 | 1999-11-18 | BIENNIAL STATEMENT | 1999-01-01 |
| 990304002503 | 1999-03-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970402002530 | 1997-04-02 | BIENNIAL STATEMENT | 1997-01-01 |
| 940125002562 | 1994-01-25 | BIENNIAL STATEMENT | 1994-01-01 |
| 930722002295 | 1993-07-22 | BIENNIAL STATEMENT | 1993-01-01 |
| C065275-2 | 1989-10-16 | CERTIFICATE OF AMENDMENT | 1989-10-16 |
| B730028-4 | 1989-01-17 | APPLICATION OF AUTHORITY | 1989-01-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
