Search icon

TRANSFUEL GATHERING COMPANY

Company Details

Name: TRANSFUEL GATHERING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1992 (33 years ago)
Date of dissolution: 11 Dec 2000
Entity Number: 1639827
ZIP code: 90071
County: New York
Place of Formation: Delaware
Address: 333 SOUTH GRAND AVE STE 3000, LOS ANGELES, CA, United States, 90071
Principal Address: 333 SOUTH GRAND AVENUE, SUITE 3000, LOS ANGELES, CA, United States, 90071

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DIAMOND ENERGY, INC. DOS Process Agent 333 SOUTH GRAND AVE STE 3000, LOS ANGELES, CA, United States, 90071

Chief Executive Officer

Name Role Address
OSAMO KOMIYA Chief Executive Officer 333 SOUTH GRAND AVENUE, SUITE 3000, LOS ANGELES, CA, United States, 90071

History

Start date End date Type Value
1999-09-30 2000-12-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2000-12-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-20 2000-05-23 Address 333 S. HOPE ST., #2610, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
1998-05-20 2000-05-23 Address 333 S. HOPE ST., #2610, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
1998-05-20 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-06 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-06-04 1998-05-20 Address 633 W. FIFTH STREET, SUITE 2800, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
1996-06-04 1998-05-20 Address 375 HUDSON STREET, 11TH FLOOR, NEW YORK, NY, 10014, 3660, USA (Type of address: Service of Process)
1996-06-04 1998-05-20 Address 633 W. FIFTH STREET, SUITE 2800, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
1995-03-20 1998-05-06 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
001211000295 2000-12-11 SURRENDER OF AUTHORITY 2000-12-11
000523002109 2000-05-23 BIENNIAL STATEMENT 2000-05-01
990930000060 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
980520002587 1998-05-20 BIENNIAL STATEMENT 1998-05-01
980506000185 1998-05-06 CERTIFICATE OF AMENDMENT 1998-05-06
960604002019 1996-06-04 BIENNIAL STATEMENT 1996-05-01
950320000070 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20
940728002029 1994-07-28 BIENNIAL STATEMENT 1993-05-01
920528000312 1992-05-28 APPLICATION OF AUTHORITY 1992-05-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State