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STRATUS PETROLEUM CORP.

STRATUS PETROLEUM CORP.

Company Details

Name:	STRATUS PETROLEUM CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1988 (36 years ago)
Entity Number:	1227732
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	5 LAKE FANNY RD, PO BOX 1065, BEL AIR, MD, United States, 21014
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
THOMAS R. SHIAH	Chief Executive Officer	126 E 56TH ST, 33RD FL, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1999-03-04	2001-02-06	Address	GILBERT M FRANK, 9040 ROSWELL RD, STE 380, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
1999-03-04	2001-02-06	Address	885 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-01	2001-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-02-04	1999-03-04	Address	C/O GILBERT M. FRANK, 9040 ROSWELL RD, STE. 640, ATLANTA, GA, 30350, 1852, USA (Type of address: Principal Executive Office)
1997-02-04	1999-03-04	Address	600 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1995-05-19	1997-04-01	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-19	1997-04-01	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-02-07	1997-02-04	Address	9040 ROSWELL ROAD, SUITE 640, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
1993-04-23	1997-02-04	Address	600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-04-23	1994-02-07	Address	8800 ROSWELL ROAD, SUITE 200, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
1990-11-29	1995-05-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-29	1995-05-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-12-23	1990-11-29	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-12-23	1990-11-29	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
050110002271	2005-01-10	BIENNIAL STATEMENT	2004-12-01
021120002404	2002-11-20	BIENNIAL STATEMENT	2002-12-01
010206002568	2001-02-06	BIENNIAL STATEMENT	2000-12-01
990304002218	1999-03-04	BIENNIAL STATEMENT	1998-12-01
970401000675	1997-04-01	CERTIFICATE OF CHANGE	1997-04-01
970204002226	1997-02-04	BIENNIAL STATEMENT	1996-12-01
950519000671	1995-05-19	CERTIFICATE OF CHANGE	1995-05-19
940207002412	1994-02-07	BIENNIAL STATEMENT	1993-12-01
930423002623	1993-04-23	BIENNIAL STATEMENT	1992-12-01
901129000250	1990-11-29	CERTIFICATE OF CHANGE	1990-11-29
B746705-2	1989-02-28	CERTIFICATE OF AMENDMENT	1989-02-28
B721455-4	1988-12-23	APPLICATION OF AUTHORITY	1988-12-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State