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DOUGLAS OIL COMPANY OF CALIFORNIA

Company Details

Name: DOUGLAS OIL COMPANY OF CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 1995 (29 years ago) (Companies founded in December 1995)
Date of dissolution: 21 May 2014
Entity Number: 1977922
ZIP code: 77042 (Companies in New York, 77042)
County: New York
Place of Formation: California
Address: 3010 BRIARPARK DRIVE, HOUSTON, TX, United States, 77042

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3010 BRIARPARK DRIVE, HOUSTON, TX, United States, 77042

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RODERICK J. PALMER Chief Executive Officer 3010 BRIARPARK DRIVE, HOUSTON, TX, United States, 77042

History

Start date End date Type Value
2011-12-01 2013-12-09 Address 600 N DAIRY ASHFORD ROAD, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2011-12-01 2013-12-09 Address 600 N DAIRY ASHFORD ROAD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2007-11-16 2014-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-10 2011-12-01 Address 600 N DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2006-01-10 2011-12-01 Address 600 N DAIRY ASHFORD, ML 3007, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2003-12-22 2007-11-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-22 2006-01-10 Address 600 N DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2003-12-22 2006-01-10 Address 600 N DAIRY ASHFORD, ML 3170, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2003-10-06 2003-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-06 2014-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
140521000518 2014-05-21 SURRENDER OF AUTHORITY 2014-05-21
131209006884 2013-12-09 BIENNIAL STATEMENT 2013-12-01
111201002162 2011-12-01 BIENNIAL STATEMENT 2011-12-01
091120002638 2009-11-20 BIENNIAL STATEMENT 2009-12-01
071119003011 2007-11-19 BIENNIAL STATEMENT 2007-12-01
071116000711 2007-11-16 CERTIFICATE OF CHANGE 2007-11-16
060110003157 2006-01-10 BIENNIAL STATEMENT 2005-12-01
031222002363 2003-12-22 BIENNIAL STATEMENT 2003-12-01
031006000472 2003-10-06 CERTIFICATE OF CHANGE 2003-10-06
000228002903 2000-02-28 BIENNIAL STATEMENT 1999-12-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

3010 BRIARPARK DRIVE, HOUSTON, TX, United States, 77042

KAYO OIL COMPANY

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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