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SOCONY MOBIL COMPANY INC.

Headquarter

Company Details

Name: SOCONY MOBIL COMPANY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1959 (66 years ago)
Date of dissolution: 09 May 2012
Entity Number: 117713
ZIP code: 77002
County: New York
Place of Formation: Delaware
Address: 800 BELL STREET,, SUITE 1503, HOUSTON, TX, United States, 77002
Principal Address: 5959 LAS COLINAS BLVD, IRVING, TX, United States, 75039

Links between entities

Type Company Name Company Number State
Headquarter of SOCONY MOBIL COMPANY INC. 000024358 RHODE ISLAND

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 BELL STREET,, SUITE 1503, HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PHILLIP B NEWMAN IV Chief Executive Officer 5959 LAS COLINAS BLVD, IRVING, TX, United States, 75039

History

Start date End date Type Value
2003-05-14 2011-03-03 Address 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2003-05-14 2012-05-09 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-04-03 2003-05-14 Address 3225 GALLOWS RD, FAIRFAX, VA, 22037, USA (Type of address: Chief Executive Officer)
2001-04-03 2003-05-14 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-04-28 2012-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28 2001-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-03 1997-04-28 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-03-12 1997-04-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-18 1996-03-12 Address 375 HUDSON ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1995-04-14 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120509000457 2012-05-09 SURRENDER OF AUTHORITY 2012-05-09
110303002424 2011-03-03 BIENNIAL STATEMENT 2011-03-01
090317002998 2009-03-17 BIENNIAL STATEMENT 2009-03-01
070307002648 2007-03-07 BIENNIAL STATEMENT 2007-03-01
050610002565 2005-06-10 BIENNIAL STATEMENT 2005-03-01
030514002311 2003-05-14 BIENNIAL STATEMENT 2003-03-01
010403002801 2001-04-03 BIENNIAL STATEMENT 2001-03-01
990325002444 1999-03-25 BIENNIAL STATEMENT 1999-03-01
970428001212 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
970403002350 1997-04-03 BIENNIAL STATEMENT 1997-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State