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TRANSFUEL WELL SERVICE COMPANY

Company Details

Name: TRANSFUEL WELL SERVICE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1992 (33 years ago)
Date of dissolution: 15 Dec 2000
Entity Number: 1639829
ZIP code: 90071
County: New York
Place of Formation: Delaware
Address: 333 S. GRAND AVE. #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

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
1999-09-30 2000-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2000-12-15 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: Chief Executive Officer)
1998-05-20 2000-05-23 Address 333 S. HOPE ST., #2610, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
1998-05-11 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-11 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-20 1998-05-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-20 1998-05-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-07-28 1998-05-20 Address 9801 WESTHEIMER #500, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
1994-07-28 1998-05-20 Address % TRANSFUEL, INC., 9801 WESTHEIMER #500, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
001215000242 2000-12-15 SURRENDER OF AUTHORITY 2000-12-15
000523002101 2000-05-23 BIENNIAL STATEMENT 2000-05-01
990930000064 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
980520002642 1998-05-20 BIENNIAL STATEMENT 1998-05-01
980511000411 1998-05-11 CERTIFICATE OF CHANGE 1998-05-11
950418000058 1995-04-18 CERTIFICATE OF AMENDMENT 1995-04-18
950320000073 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20
940728002046 1994-07-28 BIENNIAL STATEMENT 1993-05-01
920528000316 1992-05-28 APPLICATION OF AUTHORITY 1992-05-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State