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AMOCO MARKETING ENVIRONMENTAL SERVICES COMPANY

Company Details

Name: AMOCO MARKETING ENVIRONMENTAL SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1986 (39 years ago)
Entity Number: 1058292
County: New York
Place of Formation: Nevada
Principal Address: 501 Westlake Park Boulevard, Houston, TX, United States, 77079
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, New York, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AMOCO MARKETING ENVIRONMENTAL SERVICES COMPANY DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSEPH PAUL SONTCHI Chief Executive Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-05 2024-02-01 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2018-02-05 2020-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-08 2018-02-05 Address 501 WESTPARK LAKE BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2014-02-03 2016-02-08 Address 501 WESTPARK LAKE BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2010-01-28 2014-02-03 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2008-01-30 2010-01-28 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2004-03-18 2014-02-03 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240201029770 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220209001647 2022-02-09 BIENNIAL STATEMENT 2022-02-09
200203060418 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-14751 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180205007519 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160208006366 2016-02-08 BIENNIAL STATEMENT 2016-02-01
140203006319 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120217002331 2012-02-17 BIENNIAL STATEMENT 2012-02-01
100128002862 2010-01-28 BIENNIAL STATEMENT 2010-02-01
080130002739 2008-01-30 BIENNIAL STATEMENT 2008-02-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State