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BLUE MOUNTAIN LAKE GAS & CONVENIENCE, INC.

Company Details

Name: BLUE MOUNTAIN LAKE GAS & CONVENIENCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 2000 (24 years ago)
Date of dissolution: 10 Jul 2023
Entity Number: 2582661
ZIP code: 12207
County: Hamilton
Place of Formation: Delaware
Principal Address: AFO LLC, ATTN DORA SOMMA, 200 SO BISCAYNE BLVD, STE 1900, MIAMI, FL, United States, 33111
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL ARISON Chief Executive Officer 200 SOUTH BISCAYNE BLVD, STE 1900 FIRST UNION FIN CTR, MIAMI, FL, United States, 33111

History

Start date End date Type Value
2011-04-28 2023-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-02-11 2023-07-11 Address 200 SOUTH BISCAYNE BLVD, STE 1900 FIRST UNION FIN CTR, MIAMI, FL, 33111, USA (Type of address: Chief Executive Officer)
2001-01-30 2011-04-28 Address 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-12-12 2001-01-30 Address 2 WORLD TRADE CENTER STE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230711002075 2023-07-10 CERTIFICATE OF TERMINATION 2023-07-10
110428000335 2011-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2011-04-28
030211002412 2003-02-11 BIENNIAL STATEMENT 2002-12-01
010130000518 2001-01-30 CERTIFICATE OF CHANGE 2001-01-30
001212000035 2000-12-12 APPLICATION OF AUTHORITY 2000-12-12

Date of last update: 16 Dec 2024

Sources: New York Secretary of State