| Name: | TOSCO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1961 (63 years ago) |
| Date of dissolution: | 14 Jan 2003 |
| Entity Number: | 138288 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 1700 EAST PUTNAM ROAD STE 500, OLD GREENWICH, CT, United States, 06870 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS D O'MALLEY | Chief Executive Officer | 1700 EAST PUTNAM ROAD STE 500, OLD GREENWICH, CT, United States, 06870 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2002-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2002-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1992-12-30 | 2001-05-21 | Address | 72 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 2001-05-21 | Address | 72 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1986-02-10 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1986-02-10 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1974-09-04 | 1986-02-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-09-04 | 1986-02-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1964-12-30 | 1974-09-04 | Address | 70 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1961-05-29 | 1964-12-30 | Address | 61 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030114000777 | 2003-01-14 | CERTIFICATE OF TERMINATION | 2003-01-14 |
| 020219000643 | 2002-02-19 | CERTIFICATE OF CHANGE | 2002-02-19 |
| 010521002192 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990927001214 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990707002277 | 1999-07-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970708002113 | 1997-07-08 | BIENNIAL STATEMENT | 1997-05-01 |
| 930901002438 | 1993-09-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 921230002292 | 1992-12-30 | BIENNIAL STATEMENT | 1992-05-01 |
| B729195-2 | 1989-01-13 | ASSUMED NAME CORP INITIAL FILING | 1989-01-13 |
| B320306-2 | 1986-02-10 | CERTIFICATE OF AMENDMENT | 1986-02-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
