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LEEMILT'S PETROLEUM, INC.

LEEMILT'S PETROLEUM, INC.

Headquarter

Company Details

Name:	LEEMILT'S PETROLEUM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 1961 (63 years ago)
Entity Number:	140450
ZIP code:	10005
County:	Nassau
Place of Formation:	New York
Principal Address:	292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 516-489-5400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LEEMILT'S PETROLEUM, INC., CONNECTICUT	0169122	CONNECTICUT
Headquarter of	LEEMILT'S PETROLEUM, INC., RHODE ISLAND	000036918	RHODE ISLAND
Headquarter of	LEEMILT'S PETROLEUM, INC., FLORIDA	F99000003732	FLORIDA

Chief Executive Officer

Name	Role	Address
CHRISTOPHER J. CONSTANT	Chief Executive Officer	292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
LEEMILT'S PETROLEUM, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-09-10	2024-10-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2024-08-09	2024-09-10	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2024-06-27	2024-08-09	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2024-06-20	2024-06-27	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2024-05-01	2024-06-20	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-12-29	2024-05-01	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-12-08	2023-12-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-10-19	2023-12-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-09-20	2023-10-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-08-16	2023-09-20	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-08-01	2023-08-01	Address	2 JERICHO PLAZA, SUITE 110, JERICHO, NY, 11753, 1681, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-16	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-08-01	2023-08-01	Address	292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017, 6376, USA (Type of address: Chief Executive Officer)
2023-07-18	2023-08-01	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-07-10	2023-07-18	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-07-07	2023-07-10	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-06-10	2023-07-07	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-05-31	2023-06-10	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-04-03	2023-05-31	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2023-03-07	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2022-11-02	2023-03-07	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2022-10-15	2022-11-02	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2022-07-13	2022-10-15	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2022-06-29	2022-07-13	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2022-04-19	2022-06-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2022-02-08	2022-04-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2022-01-26	2022-02-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2021-11-30	2022-01-26	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2021-11-08	2021-11-30	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2021-10-27	2021-11-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2021-10-05	2021-10-27	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2021-07-23	2021-10-05	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2021-07-02	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2021-06-28	2021-07-02	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2021-06-23	2021-06-28	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
2019-08-02	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-02	2023-08-01	Address	2 JERICHO PLAZA, SUITE 110, JERICHO, NY, 11753, 1681, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-08-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-11	2019-08-02	Address	2 JERICHO PLZ, SUITE 110, JERICHO, NY, 11753, 1681, USA (Type of address: Chief Executive Officer)
2017-08-11	2019-08-02	Address	2 JERICHO PLZ, SUITE 110, JERICHO, NY, 11753, 1681, USA (Type of address: Principal Executive Office)
2015-08-04	2017-08-11	Address	TWO JERICHO PLAZA, SUITE 110, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2015-08-04	2017-08-11	Address	TWO JERICHO PLAZA, SUITE 110, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2013-08-06	2015-08-04	Address	125 JERICHO TURNPIKE, SUITE 103, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2011-09-02	2015-08-04	Address	125 JERICHO TURNPIKE, SUITE 103, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-03	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-07	2011-09-02	Address	125 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1993-05-07	2013-08-06	Address	125 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1990-03-01	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-03-01	1993-09-03	Address	% C T CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-05-11	1990-03-01	Address	175 SUNNYSIDE BLVD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1977-08-25	1982-05-11	Address	67 BOND ST, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1968-10-11	2021-06-23	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1
1961-08-23	1977-08-25	Address	32 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801006037	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210804000491	2021-08-04	BIENNIAL STATEMENT	2021-08-04
190802060801	2019-08-02	BIENNIAL STATEMENT	2019-08-01
SR-1873	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1872	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170811002004	2017-08-11	BIENNIAL STATEMENT	2017-08-01
150804006842	2015-08-04	BIENNIAL STATEMENT	2015-08-01
130806006750	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110902002226	2011-09-02	BIENNIAL STATEMENT	2011-08-01
090811002843	2009-08-11	BIENNIAL STATEMENT	2009-08-01
070810002421	2007-08-10	BIENNIAL STATEMENT	2007-08-01
051006002582	2005-10-06	BIENNIAL STATEMENT	2005-08-01
030730002628	2003-07-30	BIENNIAL STATEMENT	2003-08-01
010919002086	2001-09-19	BIENNIAL STATEMENT	2001-08-01
990920002428	1999-09-20	BIENNIAL STATEMENT	1999-08-01
990914000884	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
970819002614	1997-08-19	BIENNIAL STATEMENT	1997-08-01
941230000374	1994-12-30	CERTIFICATE OF MERGER	1994-12-31
C203835-2	1993-10-08	ASSUMED NAME CORP INITIAL FILING	1993-10-08
930903002371	1993-09-03	BIENNIAL STATEMENT	1993-08-01
930507002412	1993-05-07	BIENNIAL STATEMENT	1992-08-01
C112884-2	1990-03-01	CERTIFICATE OF AMENDMENT	1990-03-01
B239514-5	1985-06-20	CERTIFICATE OF MERGER	1985-06-20
A867301-3	1982-05-11	CERTIFICATE OF AMENDMENT	1982-05-11
A647054-3	1980-02-26	CERTIFICATE OF MERGER	1980-02-26
A424911-2	1977-08-25	CERTIFICATE OF AMENDMENT	1977-08-25
934887-3	1971-09-22	CERTIFICATE OF MERGER	1971-09-22
710448-4	1968-10-11	CERTIFICATE OF AMENDMENT	1968-10-11
284004	1961-08-23	CERTIFICATE OF INCORPORATION	1961-08-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

LEEMILT'S PETROLEUM, INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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