| Name: | NORTH CENTRAL OIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1986 (38 years ago) |
| Date of dissolution: | 14 Sep 2006 |
| Entity Number: | 1108154 |
| ZIP code: | 77046 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MIKE KILLELEA, 5 GREENWAY PLAZA, SUITE 2700, HOUSTON, TX, United States, 77046 |
| Principal Address: | 5 GREENWAY PLAZA, HOUSTON, TX, United States, 77046 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| POGO PRODUCING COMPANY | DOS Process Agent | ATTN: MIKE KILLELEA, 5 GREENWAY PLAZA, SUITE 2700, HOUSTON, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| PAUL G. VAN WAGENEN | Chief Executive Officer | 5 GREENWAY PLAZA / SUITE 2700, HOUSTON, TX, United States, 77046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2006-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2006-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-08-27 | 2005-03-25 | Address | SHERMAN & STERLING, 599 LEXINGTON AVE RM 1004, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-10-20 | 2005-03-25 | Address | 6001 SAVOY DRIVE, SUITE 600, HOUSTON, TX, 77036, USA (Type of address: Principal Executive Office) |
| 1993-10-20 | 1998-08-27 | Address | % SHERMAN & STERLING, 599 LEXINGTON AVENUE ROOM 1004, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1986-08-29 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-08-29 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060914000618 | 2006-09-14 | SURRENDER OF AUTHORITY | 2006-09-14 |
| 050325002441 | 2005-03-25 | BIENNIAL STATEMENT | 2004-08-01 |
| 000918002317 | 2000-09-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 991014000972 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980827002129 | 1998-08-27 | BIENNIAL STATEMENT | 1998-08-01 |
| 960906002121 | 1996-09-06 | BIENNIAL STATEMENT | 1996-08-01 |
| 931020002143 | 1993-10-20 | BIENNIAL STATEMENT | 1993-08-01 |
| B396004-4 | 1986-08-29 | APPLICATION OF AUTHORITY | 1986-08-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
