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AMERICAN OIL COMPANY

Company Details

Name: AMERICAN OIL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1959 (65 years ago)
Entity Number: 122358
County: New York
Place of Formation: Delaware
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
AMERICAN OIL COMPANY DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHIHEA RUCIA PEI Chief Executive Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-09-05 2023-09-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-05 2023-09-06 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2016-02-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-02-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-09-18 2017-09-05 Address 501 WESTLKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-09-06 2015-09-18 Address 501 WESTLKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2011-09-13 2013-09-06 Address 501 WESTLKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230906000610 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210901001128 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190905060344 2019-09-05 BIENNIAL STATEMENT 2019-09-01
SR-1641 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1640 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170905006751 2017-09-05 BIENNIAL STATEMENT 2017-09-01
160219000909 2016-02-19 CERTIFICATE OF CHANGE 2016-02-19
150918006082 2015-09-18 BIENNIAL STATEMENT 2015-09-01
130906006203 2013-09-06 BIENNIAL STATEMENT 2013-09-01
110913002132 2011-09-13 BIENNIAL STATEMENT 2011-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State