| Name: | MIDNIGHT EXPRESS LUBE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1995 (30 years ago) |
| Date of dissolution: | 05 May 2014 |
| Entity Number: | 1922405 |
| ZIP code: | 10803 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4391 BOSTON POST ROAD, PELHAM MANOR, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4391 BOSTON POST ROAD, PELHAM MANOR, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| JOHN LAGE | Chief Executive Officer | 4391 BOSTON POST ROAD, PELHAM MANOR, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-11 | 2001-06-15 | Address | 90-55 DESARC RD, OZONE PARK, NY, 11417, USA (Type of address: Principal Executive Office) |
| 1999-06-11 | 2001-06-15 | Address | 90-55 DESARC RD, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 2001-06-15 | Address | 90-55 DESARC RD, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| 1997-09-22 | 1999-06-11 | Address | 36-21 21ST ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 1997-09-22 | 1999-06-11 | Address | 36-21 21ST ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 1997-09-22 | 1999-06-11 | Address | 36-21 21ST ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 1995-05-16 | 1997-09-22 | Address | 37-21 21ST STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140505000166 | 2014-05-05 | CERTIFICATE OF DISSOLUTION | 2014-05-05 |
| 110603003056 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508002071 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002477 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050701002663 | 2005-07-01 | BIENNIAL STATEMENT | 2005-05-01 |
| 030501002561 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010615002387 | 2001-06-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 990611002130 | 1999-06-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 970922002312 | 1997-09-22 | BIENNIAL STATEMENT | 1997-05-01 |
| 950516000064 | 1995-05-16 | CERTIFICATE OF INCORPORATION | 1995-05-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
