| Name: | UNITED OIL RECOVERY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Branch of: | UNITED OIL RECOVERY, INC. (Company Number 0127909) (Connecticut) |
| Entity Number: | 1963940 |
| ZIP code: | 60523 (Companies in Schenectady, 60523) |
| County: | Schenectady |
| Place of Formation: | Connecticut |
| Address: | 1301 WEST 22ND STREET, SUITE 500, OAK BROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| STEVEN JAY KATZ | DOS Process Agent | 1301 WEST 22ND STREET, SUITE 500, OAK BROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| ALBERTO DIEZ QUINTANILLA | Chief Executive Officer | 1301 WEST 22ND STREET, SUITE 500, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-06 | 2012-01-19 | Address | 47 GRACEY AVENUE, MERIDEN, CT, 06451, USA (Type of address: Principal Executive Office) |
| 2011-01-06 | 2012-01-19 | Address | 47 GRACEY AVENUE, MERIDEN, CT, 06451, USA (Type of address: Chief Executive Officer) |
| 2011-01-06 | 2012-01-19 | Address | 47 GRACEY AVENUE, MERIDEN`, CT, 06451, USA (Type of address: Service of Process) |
| 1997-11-13 | 2011-01-06 | Address | 14-16 WEST MAIN STREET, MERIDEN, CT, 06451, USA (Type of address: Chief Executive Officer) |
| 1997-11-13 | 2011-01-06 | Address | 14-16 WEST MAIN STREET, MERIDEN, CT, 06451, USA (Type of address: Service of Process) |
| 1997-11-13 | 2011-01-06 | Address | 14-16 WEST MAIN STREET, MERIDEN, CT, 06451, USA (Type of address: Principal Executive Office) |
| 1995-10-11 | 1997-11-13 | Address | 136 GRACEY AVENUE, MERIDEN, CT, 06451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120119002507 | 2012-01-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 110106002857 | 2011-01-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071221002423 | 2007-12-21 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002752 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031106002575 | 2003-11-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 030106000193 | 2003-01-06 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2003-01-06 |
| DP-1461383 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 991115002713 | 1999-11-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 971113002383 | 1997-11-13 | BIENNIAL STATEMENT | 1997-10-01 |
| 951011000653 | 1995-10-11 | APPLICATION OF AUTHORITY | 1995-10-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
