| Name: | SPAIN OIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1955 (69 years ago) |
| Entity Number: | 104386 |
| County: | Putnam |
| Date of dissolution: | 01 Jan 2017 |
| Place of Formation: | New York |
| Address: | ATTN: ROBERT LUSARDI, 102 GLENEIDA AVENUE, CARMEL, NY, United States, 10512 |
| Address ZIP Code: | 10512 |
| Principal Address: | 355 MAIN STREET, PO BOX 219, ARMONK, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIELS AND PORCO, LLP | DOS Process Agent | ATTN: ROBERT LUSARDI, 102 GLENEIDA AVENUE, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| JOHN P SPAIN | Chief Executive Officer | 194 LONG NECK POINT RD, DARIEN, CT, United States, 06820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-19 | 2011-03-18 | Address | PULLMAN & COMLEY, LLC, 850 MAIN ST., 8TH FLOOR, BRIDGEPORT, CT, 06604, USA (Type of address: Service of Process) |
| 2008-02-19 | 2012-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 1997-08-20 | 2008-02-19 | Address | 355 MAIN STREET, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1997-04-07 | 1997-08-20 | Address | C/O KLOPER, 5 SABINA ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 1997-04-07 | 1997-08-20 | Address | C/O KLOPER, 5 SABINA ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 1997-04-07 | 1997-08-20 | Address | 5 SABINA ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 1955-08-04 | 1997-04-07 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1955-08-04 | 2008-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161220000156 | 2016-12-20 | CERTIFICATE OF MERGER | 2017-01-01 |
| 130903002002 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 121212000648 | 2012-12-12 | CERTIFICATE OF AMENDMENT | 2012-12-12 |
| 110811002074 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 110318000525 | 2011-03-18 | CERTIFICATE OF AMENDMENT | 2011-03-18 |
| 090803002070 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 080219000911 | 2008-02-19 | CERTIFICATE OF AMENDMENT | 2008-02-19 |
| 070814003065 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051019002331 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 030805002927 | 2003-08-05 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
