| Name: | LYDEL ASPHALT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1996 (29 years ago) |
| Entity Number: | 2067631 |
| ZIP code: | 11719 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19B STIRIZ ROAD, BROOKHAVEN, NY, United States, 11719 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19B STIRIZ ROAD, BROOKHAVEN, NY, United States, 11719 |
| Name | Role | Address |
|---|---|---|
| LORIANN GARONE | Chief Executive Officer | 19B STIRIZ ROAD, BROOKHAVEN, NY, United States, 11719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 19B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-04-29 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-02-20 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-02-20 | 2023-02-20 | Address | 19B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2024-09-03 | Address | 19B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 2023-02-20 | 2024-09-03 | Address | 19B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2022-08-13 | 2023-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-12-31 | 2022-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2012-10-24 | 2023-02-20 | Address | 19B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002853 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230220000078 | 2023-02-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 201231000107 | 2020-12-31 | CERTIFICATE OF AMENDMENT | 2020-12-31 |
| 121024006163 | 2012-10-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 110215003120 | 2011-02-15 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828003460 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 041007002478 | 2004-10-07 | BIENNIAL STATEMENT | 2004-09-01 |
| 020822002475 | 2002-08-22 | BIENNIAL STATEMENT | 2002-09-01 |
| 000831002348 | 2000-08-31 | BIENNIAL STATEMENT | 2000-09-01 |
| 980831002112 | 1998-08-31 | BIENNIAL STATEMENT | 1998-09-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
