| Name: | LPG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1996 (28 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Branch of: | LPG USA, INC., Florida (Company Number F06000000041) |
| Entity Number: | 2085537 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 3101 NORTH FEDERAL HIGHWAY, SUITE 300, FORT LAUDERDALE, FL, United States, 33306 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| NATHALIE GUITAY | Chief Executive Officer | 3101 NORTH FEDERAL HIGHWAY, SUITE 300, FT. LAUDERDALE, FL, United States, 33306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-02 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-19 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-11-19 | 1998-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138900 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 001108002338 | 2000-11-08 | BIENNIAL STATEMENT | 2000-11-01 |
| 991008000873 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 981202002095 | 1998-12-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 961119000053 | 1996-11-19 | APPLICATION OF AUTHORITY | 1996-11-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
