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MENDENHALL FUEL, INCORPORATED

Company Details

Name: MENDENHALL FUEL, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1960 (65 years ago) (Companies founded in April 1960)
Entity Number: 127947
ZIP code: 11942 (Companies in Suffolk, 11942)
County: Suffolk
Place of Formation: New York
Address: 575 MONTAUK HIGHWAY, EAST QUOGUE, NY, United States, 11942
Principal Address: 575 MONTAUK HWY, PO BOX 3000, EAST QUOGUE, NY, United States, 11942

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
5493004LU6DOKQG2C695 127947 US-NY GENERAL ACTIVE 1960-04-11

Addresses

Legal C/O THE CORPORATION, 575 MONTAUK HIGHWAY, EAST QUOGUE, US-NY, US, 11942-2001
Headquarters 575 Montauk Highway, East Quogue, US-NY, US, 11942-3931

Registration details

Registration Date 2013-05-23
Last Update 2024-01-03
Status LAPSED
Next Renewal 2024-01-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 127947

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 575 MONTAUK HIGHWAY, EAST QUOGUE, NY, United States, 11942

Chief Executive Officer

Name Role Address
THOMAS H. MENDENHALL Chief Executive Officer 575 MONTAUK HIGHWAY, PO BOX 3000, EAST QUOGUE, NY, United States, 11942

History

Start date End date Type Value
2000-05-02 2006-04-25 Address 575 MONTAUK HWY, PO BOX 3000, EAST QUOGUE, NY, 11942, 2001, USA (Type of address: Principal Executive Office)
1998-04-09 2000-05-02 Address 575 MONTAUK HWY, PO BOX 3000, EAST QUOGUE, NY, 11942, 2001, USA (Type of address: Principal Executive Office)
1993-07-07 1998-04-09 Address 33 EISENHOWER DRIVE, PO BOX 3000, EAST QUOGUE, NY, 11942, 2001, USA (Type of address: Principal Executive Office)
1992-11-04 1993-07-07 Address 575 MONTAUK HIGHWAY, PO BOX 3000, EAST QUOGUE, NY, 11942, 2001, USA (Type of address: Service of Process)
1992-11-04 1993-07-07 Address 6 WALKER AVENUE, PO BOX 3000, EAST QUOGUE, NY, 11942, 2001, USA (Type of address: Principal Executive Office)
1965-12-14 1992-11-04 Address MONTAUK HIGHWAY, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process)
1960-04-11 1965-12-14 Address 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1960-04-11 2021-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200415060005 2020-04-15 BIENNIAL STATEMENT 2020-04-01
180501007086 2018-05-01 BIENNIAL STATEMENT 2018-04-01
160408006301 2016-04-08 BIENNIAL STATEMENT 2016-04-01
140415006532 2014-04-15 BIENNIAL STATEMENT 2014-04-01
120529002042 2012-05-29 BIENNIAL STATEMENT 2012-04-01
100419002780 2010-04-19 BIENNIAL STATEMENT 2010-04-01
080506002541 2008-05-06 BIENNIAL STATEMENT 2008-04-01
060425002934 2006-04-25 BIENNIAL STATEMENT 2006-04-01
040426002263 2004-04-26 BIENNIAL STATEMENT 2004-04-01
020403003097 2002-04-03 BIENNIAL STATEMENT 2002-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State