| Name: | TRANSFUEL MARKETING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1991 (33 years ago) |
| Date of dissolution: | 07 Dec 2000 |
| Entity Number: | 1591274 |
| ZIP code: | 90071 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 333 SOUTH GRAND AVENUE, SUITE 3000, LOS ANGELES, CA, United States, 90071 |
| Principal Address: | BOHDAN BUCHYNSKY, 333 S HOPE ST STE 2600, LOS ANGELES, CA, United States, 90071 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DIAMOND ENERGY, INC. | DOS Process Agent | 333 SOUTH GRAND AVENUE, SUITE 3000, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| OSAMU KOMIYA | Chief Executive Officer | 333 S HOPE ST, STE 2600, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2000-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2000-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-07-28 | 1999-11-09 | Address | 9801 WESTHEIMER, SUITE 500, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 1994-07-28 | 1999-11-09 | Address | 9801 WESTHEIMER, SUITE 500, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 1991-11-21 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-11-21 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001207000060 | 2000-12-07 | SURRENDER OF AUTHORITY | 2000-12-07 |
| 991109002186 | 1999-11-09 | BIENNIAL STATEMENT | 1999-11-01 |
| 990924001126 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 940729002084 | 1994-07-29 | BIENNIAL STATEMENT | 1993-11-01 |
| 940728002009 | 1994-07-28 | BIENNIAL STATEMENT | 1992-11-01 |
| 911121000250 | 1991-11-21 | APPLICATION OF AUTHORITY | 1991-11-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
