| Name: | CASPIAN-LUKOIL U.S.A., CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1992 (32 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1684744 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 NORTHERN BOULEVARD, SUITE 35, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 NORTHERN BOULEVARD, SUITE 35, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| ROMAN ZONENASHVICI | Chief Executive Officer | 260 NORTHERN BOULEVARD, SUITE 35, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-03 | 1993-12-28 | Address | 185 MADISON AVENUE, SUITE 1002, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1752253 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 931228002155 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 921203000252 | 1992-12-03 | CERTIFICATE OF INCORPORATION | 1992-12-03 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
