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LILY TRUCK LEASING

Company Details

Name: LILY TRUCK LEASING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1983 (42 years ago)
Date of dissolution: 26 Jun 2023
Entity Number: 837637
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: LILY TRANSPORTATION CORP.
Fictitious Name: LILY TRUCK LEASING
Principal Address: 145 ROSEMARY STREET, NEEDHAM, MA, United States, 02494
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
LILY TRANSPORTATION CORP. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN SIMOURIAN II Chief Executive Officer 145 ROSEMARY STREET, NEEDHAM, MA, United States, 02494

History

Start date End date Type Value
2021-04-28 2023-06-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-06-27 Address 145 ROSEMARY STREET, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-04-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-02 2019-04-10 Address 145 ROSEMARY STREET, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2015-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-04-09 2015-04-02 Address 145 ROSEMARY ST, NEEDHAM, MA, 02194, USA (Type of address: Principal Executive Office)
1999-06-03 2015-04-02 Address 145 ROSEMARY ST, NEEDHAM, MA, 02194, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230627003192 2023-06-26 CERTIFICATE OF TERMINATION 2023-06-26
210428060371 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190410060533 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-12289 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12288 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006566 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150402006821 2015-04-02 BIENNIAL STATEMENT 2015-04-01
150102000014 2015-01-02 CERTIFICATE OF CHANGE 2015-01-02
130409006498 2013-04-09 BIENNIAL STATEMENT 2013-04-01
090401002457 2009-04-01 BIENNIAL STATEMENT 2009-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State