| Name: | IMPERIAL DIESEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1979 (46 years ago) |
| Entity Number: | 544719 |
| ZIP code: | 11730 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 369 EAST MAIN STREET, STE 8, EAST ISLIP, NY, United States, 11730 |
| Principal Address: | 360 D COMMACK ROAD, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE REGINA | Chief Executive Officer | 360 D COMMACK ROAD, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| STUART GELMAN, CPA | DOS Process Agent | 369 EAST MAIN STREET, STE 8, EAST ISLIP, NY, United States, 11730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-08 | 2011-03-31 | Address | 200 MONELL AVE, ISLIP, NY, 11751, USA (Type of address: Service of Process) |
| 2001-03-27 | 2003-04-08 | Address | 560 MAIN ST / SUITE 2B, ISLIP, NY, 11751, USA (Type of address: Service of Process) |
| 1999-03-12 | 2001-03-27 | Address | 162 MISSOURI AVE., BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1995-07-31 | 2005-04-15 | Address | 360D COMMACK RD, DEER PARK, NY, 11729, 5500, USA (Type of address: Chief Executive Officer) |
| 1995-07-31 | 2005-04-15 | Address | 360D COMMACK RD, DEER PARK, NY, 11729, 5500, USA (Type of address: Principal Executive Office) |
| 1979-03-15 | 1999-03-12 | Address | 6080 JERICHO TPKE., COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170914014 | 2017-09-14 | ASSUMED NAME LLC INITIAL FILING | 2017-09-14 |
| 110331002922 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090403002778 | 2009-04-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002793 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050415002430 | 2005-04-15 | BIENNIAL STATEMENT | 2005-03-01 |
| 030408002664 | 2003-04-08 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002835 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990312002004 | 1999-03-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970415002012 | 1997-04-15 | BIENNIAL STATEMENT | 1997-03-01 |
| 950731002123 | 1995-07-31 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
