| Name: | DISTRAL ENERGY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1942 (82 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 54094 |
| ZIP code: | 33004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1125 NE 7TH AVE, DANIA, FL, United States, 33004 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISTRAL ENERGY CORPORATION, MINNESOTA | 18f9c09c-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | DISTRAL ENERGY CORPORATION, FLORIDA | 853698 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1125 NE 7TH AVE, DANIA, FL, United States, 33004 |
| Name | Role | Address |
|---|---|---|
| LEONARD N CHRISTOPHER | Chief Executive Officer | 1125 NE 7TH AVE, DANIA, FL, United States, 33004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-28 | 1996-10-02 | Address | 1125 N.E. 7TH AVENUE, DANIA, FL, 33004, USA (Type of address: Service of Process) |
| 1995-03-28 | 1996-10-02 | Address | 5000 N. OCEAN BOULEVARD, FT. LAUDERDALE, FL, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-03-28 | 1996-10-02 | Address | 1125 N.E. 7TH AVENUE, DANIA, FL, 33004, USA (Type of address: Principal Executive Office) |
| 1995-01-05 | 1995-03-28 | Address | 1125 N.E. 7TH AVENUE, DANIA, FL, 33004, 2503, USA (Type of address: Principal Executive Office) |
| 1995-01-05 | 1995-03-28 | Address | 1125 N.E. 7TH AVENUE, DANIA, FL, 33004, 2503, USA (Type of address: Chief Executive Officer) |
| 1995-01-05 | 1995-03-28 | Address | 1125 N.E. 7TH AVENUE, DANIA, FL, 33004, 2503, USA (Type of address: Service of Process) |
| 1981-05-19 | 1992-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1959-12-07 | 1981-02-24 | Name | LANCASTER INTERNATIONAL INC. |
| 1949-11-29 | 1959-12-07 | Name | CUMBERLAND MACHINERY CO., INC. |
| 1942-09-21 | 1949-11-29 | Name | COVENTRY MACHINERY CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1537686 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 961002002340 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 950328002273 | 1995-03-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 950105002013 | 1995-01-05 | BIENNIAL STATEMENT | 1993-09-01 |
| 920221000410 | 1992-02-21 | CERTIFICATE OF AMENDMENT | 1992-02-21 |
| 920129000441 | 1992-01-29 | CERTIFICATE OF AMENDMENT | 1992-01-29 |
| B213343-2 | 1985-04-10 | ASSUMED NAME CORP INITIAL FILING | 1985-04-10 |
| A767159-3 | 1981-05-19 | CERTIFICATE OF AMENDMENT | 1981-05-19 |
| A741747-3 | 1981-02-24 | CERTIFICATE OF AMENDMENT | 1981-02-24 |
| 189450 | 1959-12-07 | CERTIFICATE OF AMENDMENT | 1959-12-07 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
