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MARATHON PETROLEUM COMPANY

Company Details

Name: MARATHON PETROLEUM COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1991 (34 years ago) (Companies founded in January 1991)
Date of dissolution: 20 Jan 2006
Entity Number: 1501580
ZIP code: 77056 (Companies in New York, 77056)
County: New York
Place of Formation: Delaware
Address: C/O LAW DEPARTMENT, 5555 SAN FELIPE, HOUSTON, TX, United States, 77056
Principal Address: ATTN: Y.R. KUNETKA, 5555 SAN FELIPE, HOUSTON, TX, United States, 77056

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
Y.R. KUNETKA Chief Executive Officer 5555 SAN FELIPE, HOUSTON, TX, United States, 77056

DOS Process Agent

Name Role Address
MARATHON OIL COMPANY DOS Process Agent C/O LAW DEPARTMENT, 5555 SAN FELIPE, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
1999-10-26 2006-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2006-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-12 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-26 2005-03-15 Address 539 SOUTH MAIN STREET, FINDLAY, OH, 45840, USA (Type of address: Chief Executive Officer)
1993-03-26 2005-03-15 Address 539 SOUTH MAIN STREET, FINDLAY, OH, 45840, USA (Type of address: Principal Executive Office)
1991-01-14 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-01-14 1997-03-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060120000017 2006-01-20 SURRENDER OF AUTHORITY 2006-01-20
050315002219 2005-03-15 BIENNIAL STATEMENT 2005-01-01
030122002706 2003-01-22 BIENNIAL STATEMENT 2003-01-01
010529000086 2001-05-29 ERRONEOUS ENTRY 2001-05-29
DP-1526212 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
010227002734 2001-02-27 BIENNIAL STATEMENT 2001-01-01
991026000871 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
990210002186 1999-02-10 BIENNIAL STATEMENT 1999-01-01
970312002686 1997-03-12 BIENNIAL STATEMENT 1997-01-01
940216002263 1994-02-16 BIENNIAL STATEMENT 1994-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State