| Name: | GENERAL PETROLEUM COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1919 (105 years ago) |
| Entity Number: | 14275 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX, United States, 77389 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 0
Share Par Value 2500
Type CAP
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTONY E PETERS | Chief Executive Officer | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX, United States, 77389 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 22777 SPRINGWOODS VILLAGE PARKWAY, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2023-07-06 | Address | 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2015-07-16 | 2017-07-03 | Address | ATTN: OFFICE OF THE SECRETARY, 5959 LAS COLINAS BOULEVARD, IRVING, TX, 75039, 2298, USA (Type of address: Chief Executive Officer) |
| 2015-07-16 | 2017-07-03 | Address | 5959 LAS COLINAS BOULEVARD, IRVING, TX, 75039, 2298, USA (Type of address: Principal Executive Office) |
| 2013-07-05 | 2015-07-16 | Address | 5959 LAS COLINAS BOULEVARD, IRVING, TX, 75039, 2298, USA (Type of address: Principal Executive Office) |
| 2013-07-05 | 2015-07-16 | Address | C/O ATTN: IOOS OFFICE OF THE, SEC, 5959 LAS COLINAS BLVD, IRVING, TX, 75039, 2298, USA (Type of address: Chief Executive Officer) |
| 2011-07-05 | 2023-07-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-07-05 | 2013-07-05 | Address | 5959 LAS COLINAS BOULEVARD, IRVING, TX, 75039, 2298, USA (Type of address: Chief Executive Officer) |
| 2011-07-05 | 2013-07-05 | Address | 5959 LAS COLINAS BOULEVARD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706000149 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210716000023 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190702060033 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007311 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150716006212 | 2015-07-16 | BIENNIAL STATEMENT | 2015-07-01 |
| 130705006126 | 2013-07-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 110705002234 | 2011-07-05 | BIENNIAL STATEMENT | 2011-07-01 |
| 090717003047 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070711002949 | 2007-07-11 | BIENNIAL STATEMENT | 2007-07-01 |
| 051012002722 | 2005-10-12 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
