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BISTATE OIL MANAGEMENT CORP.

Company Details

Name: BISTATE OIL MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1992 (33 years ago)
Entity Number: 1636824
ZIP code: 10022
County: Nassau
Place of Formation: New York
Address: 5 EAST 59TH ST, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL HOWARD Chief Executive Officer 43 LOWELL COURT, MAHWAH, NJ, United States, 07430

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 EAST 59TH ST, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2010-05-26 2012-06-26 Address 43 LOWELL COURT, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2003-08-28 2004-02-03 Name BISTATE OIL OPERATING CORP.
1993-09-28 2010-05-26 Address 1526 BAY BOULEVARD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer)
1993-09-28 1996-05-17 Address 502 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-09-28 1996-05-17 Address 502 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-05-15 2003-08-28 Name BISTATE OIL MANAGEMENT CORP.
1992-05-15 1993-09-28 Address 1526 BAY BLVD., ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120626002074 2012-06-26 BIENNIAL STATEMENT 2012-05-01
100526002091 2010-05-26 BIENNIAL STATEMENT 2010-05-01
080530002883 2008-05-30 BIENNIAL STATEMENT 2008-05-01
060511003347 2006-05-11 BIENNIAL STATEMENT 2006-05-01
040616002307 2004-06-16 BIENNIAL STATEMENT 2004-05-01
040203000841 2004-02-03 CERTIFICATE OF AMENDMENT 2004-02-03
030828000152 2003-08-28 CERTIFICATE OF AMENDMENT 2003-08-28
020425002376 2002-04-25 BIENNIAL STATEMENT 2002-05-01
000525002439 2000-05-25 BIENNIAL STATEMENT 2000-05-01
980514002302 1998-05-14 BIENNIAL STATEMENT 1998-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State