| Name: | LUFKIN INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2001 (23 years ago) |
| Date of dissolution: | 06 Feb 2014 |
| Entity Number: | 2691156 |
| ZIP code: | 10005 |
| County: | Allegany |
| Place of Formation: | Texas |
| Principal Address: | 601 SOUTH RAGUET, LUFKIN, TX, United States, 75904 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IAN MILNE | Chief Executive Officer | 5825 N. SAM HOUSTON PKWY WEST, SUITE 500, HOUSTON, TX, United States, 77086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-22 | 2013-10-18 | Address | 601 SOUTH RAGUET ST, LUFKIN, TX, 75904, USA (Type of address: Chief Executive Officer) |
| 2009-03-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-03-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-10-30 | 2009-03-17 | Address | ATTN: PAUL PEREZ, PO BOX 849, LUFKIN, TX, 75902, USA (Type of address: Service of Process) |
| 2003-10-06 | 2009-10-22 | Address | 601 SOUTH RAGUET, LUFKIN, TX, 75904, USA (Type of address: Chief Executive Officer) |
| 2003-10-06 | 2007-10-30 | Address | ATTN: ROY E MYERS JR ASST SEC, PO BOX 849, LUFKIN, TX, 75902, USA (Type of address: Service of Process) |
| 2001-10-22 | 2003-10-06 | Address | P.O. BOX 849, LUFKIN, TX, 75902, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34193 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140206000155 | 2014-02-06 | CERTIFICATE OF TERMINATION | 2014-02-06 |
| 131018006455 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111116002201 | 2011-11-16 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022002313 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
| 090317000717 | 2009-03-17 | CERTIFICATE OF CHANGE | 2009-03-17 |
| 071030002119 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 060109002772 | 2006-01-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002220 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
