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IVY OIL COMPANY LIMITED

Company Details

Name: IVY OIL COMPANY LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1991 (34 years ago)
Entity Number: 1504572
ZIP code: 76626
County: New York
Place of Formation: New York
Address: PO BOX 427, BLOOMING GROVE, TX, United States, 76626
Principal Address: 10020 WEST HWY 22, ATT: IVY HEAD, BARRY, TX, United States, 75102

Shares Details

Shares issued 3000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
IVY HEAD DOS Process Agent PO BOX 427, BLOOMING GROVE, TX, United States, 76626

Chief Executive Officer

Name Role Address
MADIE IVY HEAD Chief Executive Officer PO BOX 427, BLOOMING GROVE, TX, United States, 76626

History

Start date End date Type Value
2011-01-11 2013-01-11 Address C/O IVY HEAD, KALIKO, PO BOX 427, BLOOMING GROVE, TX, 76626, USA (Type of address: Chief Executive Officer)
2011-01-11 2013-01-11 Address 10020 WEST HWY 22, BARRY, TX, 75102, USA (Type of address: Principal Executive Office)
2011-01-11 2013-01-11 Address KALIKO, PO BOX 427, BLOOMING GROVE, TX, 75102, USA (Type of address: Service of Process)
2009-10-30 2011-01-11 Address C/O IVY HEAD, 67 RIVERSIDE DR, 2A, NEW YORK, NY, 10024, 6165, USA (Type of address: Principal Executive Office)
2009-10-30 2011-01-11 Address C/O IVY HEAD, 67 RIVERSIDE DR, 2A, NEW YORK, NY, 10024, 6165, USA (Type of address: Chief Executive Officer)
2009-10-30 2011-01-11 Address C/O IVY HEAD, 67 RIVERSIDE DR, 2A, NEW YORK, NY, 10024, 6165, USA (Type of address: Service of Process)
1997-03-13 2009-10-30 Address C/O HEAD & COMPANY L.L.C., 1330 AVE OF THE AMERICAS 12 FL, NEW YORK, NY, 10019, 5402, USA (Type of address: Chief Executive Officer)
1997-03-13 2009-10-30 Address C/O HEAD & COMPANY L.L.C., 1330 AVE OF THE AMERICAS 12 FL, NEW YORK, NY, 10019, 5402, USA (Type of address: Principal Executive Office)
1995-07-21 2009-10-30 Address 1330 AVENUE OF THE AMERICAS, 12TH FLOOR, NEW YORK, NY, 10019, 5402, USA (Type of address: Service of Process)
1994-01-13 1997-03-13 Address % JOHN HEAD & PARTNERS, L.P., 545 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130111006325 2013-01-11 BIENNIAL STATEMENT 2013-01-01
110111002583 2011-01-11 BIENNIAL STATEMENT 2011-01-01
091030002286 2009-10-30 BIENNIAL STATEMENT 2009-01-01
050324002294 2005-03-24 BIENNIAL STATEMENT 2005-01-01
030103002638 2003-01-03 BIENNIAL STATEMENT 2003-01-01
010105002056 2001-01-05 BIENNIAL STATEMENT 2001-01-01
990114002278 1999-01-14 BIENNIAL STATEMENT 1999-01-01
970313002049 1997-03-13 BIENNIAL STATEMENT 1997-01-01
950721000336 1995-07-21 CERTIFICATE OF CHANGE 1995-07-21
940113002537 1994-01-13 BIENNIAL STATEMENT 1993-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State