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VAN ETTEN OIL CO., INC.

Company Details

Name: VAN ETTEN OIL CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1959 (65 years ago)
Entity Number: 120017
ZIP code: 12701
County: Sullivan
Place of Formation: New York
Address: P.O. BOX 1440, MONTICELLO, NY, United States, 12701
Principal Address: 79 ST JOHN ST, MONTICELLO, NY, United States, 12701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930061W2J5Z2K2EQ69 120017 US-NY GENERAL ACTIVE 1959-06-01

Addresses

Legal P.O. BOX 1440, MONTICELLO, US-NY, US, 12701
Headquarters PO Box 1440, Monticello, US-NY, US, 12701

Registration details

Registration Date 2013-05-02
Last Update 2024-02-21
Status ISSUED
Next Renewal 2025-02-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 120017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VAN ETTEN OIL CO INC 401(K) PROFIT SHARING PLAN & TRUST 2023 141454359 2024-07-24 VAN ETTEN OIL CO INC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 812990
Sponsor’s telephone number 8457945511
Plan sponsor’s address 79 SAINT JOHN STREET, MONTICELLO, NY, 12701

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing JAN S. VAN ETTEN
VAN ETTEN OIL CO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 141454359 2023-03-31 VAN ETTEN OIL CO INC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 812990
Sponsor’s telephone number 8457945511
Plan sponsor’s address 79 SAINT JOHN STREET, MONTICELLO, NY, 12701

Signature of

Role Plan administrator
Date 2023-03-31
Name of individual signing JAN S. VAN ETTEN
VAN ETTEN OIL CO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141454359 2022-12-08 VAN ETTEN OIL CO INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 812990
Sponsor’s telephone number 8457945511
Plan sponsor’s address 79 SAINT JOHN STREET, MONTICELLO, NY, 12701

Signature of

Role Plan administrator
Date 2022-12-08
Name of individual signing JAN S. VAN ETTEN
VAN ETTEN OIL CO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141454359 2022-06-30 VAN ETTEN OIL CO INC 23
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 812990
Sponsor’s telephone number 8457945511
Plan sponsor’s address 79 SAINT JOHN STREET, MONTICELLO, NY, 12701

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing JAN S. VAN ETTEN
VAN ETTEN OIL CO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 141454359 2021-07-07 VAN ETTEN OIL CO INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 812990
Sponsor’s telephone number 8457945511
Plan sponsor’s address 79 SAINT JOHN STREET, MONTICELLO, NY, 12701

Signature of

Role Plan administrator
Date 2021-07-07
Name of individual signing A1230098
VAN ETTEN OIL CO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 141454359 2020-06-18 VAN ETTEN OIL CO INC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 812990
Sponsor’s telephone number 8457945511
Plan sponsor’s address 79 SAINT JOHN STREET, MONTICELLO, NY, 12701

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing JAN S. VAN ETTEN
VAN ETTEN OIL CO. INC. 401 K PROFIT SHARING PLAN TRUST 2018 141454359 2019-03-07 VAN ETTEN OIL CO INC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 812990
Sponsor’s telephone number 8457945511
Plan sponsor’s address 79 SAINT JOHN STREET, MONTICELLO, NY, 12701

Signature of

Role Plan administrator
Date 2019-03-07
Name of individual signing JAN S. VAN ETTEN

DOS Process Agent

Name Role Address
VAN ETTEN OIL CO., INC. DOS Process Agent P.O. BOX 1440, MONTICELLO, NY, United States, 12701

Chief Executive Officer

Name Role Address
JAN S VAN ETTEN Chief Executive Officer PO BOX 1440, MONTICELLO, NY, United States, 12701

History

Start date End date Type Value
1993-01-13 1997-06-10 Address P.O. BOX 1440, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
1993-01-13 2001-06-25 Address 84 ST. JOHN ST., MONTICELLO, NY, 12701, USA (Type of address: Principal Executive Office)
1993-01-13 2021-06-01 Address P.O. BOX 1440, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
1959-06-01 1993-01-13 Address ST. JOHN ST., MONTICELLO, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210601061415 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603061004 2019-06-03 BIENNIAL STATEMENT 2019-06-01
180604007939 2018-06-04 BIENNIAL STATEMENT 2017-06-01
150601006702 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130612006215 2013-06-12 BIENNIAL STATEMENT 2013-06-01
110622002418 2011-06-22 BIENNIAL STATEMENT 2011-06-01
090622002102 2009-06-22 BIENNIAL STATEMENT 2009-06-01
071219000618 2007-12-19 CERTIFICATE OF AMENDMENT 2007-12-19
070618002417 2007-06-18 BIENNIAL STATEMENT 2007-06-01
050817002621 2005-08-17 BIENNIAL STATEMENT 2005-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State