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TOSCO (U.K.) LTD.

Company Details

Name: TOSCO (U.K.) LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1994 (31 years ago)
Date of dissolution: 14 Jul 2005
Entity Number: 1799520
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 600 N DAIRY ASHFORD, HOUSTON, TX, United States, 77079
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
C D JOHNSON Chief Executive Officer 600 N DAIRY ASHFORD, HOUSTON, TX, United States, 77079

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2002-05-23 2004-05-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-04-05 2002-05-23 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-04-05 2004-05-04 Address 1250 ADAMS BLDG, BARTLESVILLE, OK, 74004, USA (Type of address: Principal Executive Office)
2002-04-05 2004-05-04 Address 810C PLAZA OFFICE BLDG, BARTLESVILLE, OK, 74004, USA (Type of address: Chief Executive Officer)
2000-10-30 2002-04-05 Address 1700 EAST PUTNAM RD, #500, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office)
2000-10-30 2002-04-05 Address 1700 EAST PUTNAM RD, #500, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer)
1999-09-24 2002-04-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2002-05-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-05-31 2000-10-30 Address 72 CUMMINGS POINT RD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1996-05-31 2000-10-30 Address 72 CUMMINGS POINT RD, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
050714001041 2005-07-14 CERTIFICATE OF TERMINATION 2005-07-14
040504002590 2004-05-04 BIENNIAL STATEMENT 2004-03-01
020523000043 2002-05-23 CERTIFICATE OF CHANGE 2002-05-23
020405002243 2002-04-05 BIENNIAL STATEMENT 2002-03-01
001030002043 2000-10-30 BIENNIAL STATEMENT 2000-03-01
990924001117 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
960531002567 1996-05-31 BIENNIAL STATEMENT 1996-03-01
940302000150 1994-03-02 APPLICATION OF AUTHORITY 1994-03-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State