| Name: | COSMO OIL OF U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1967 (58 years ago) (Companies founded in January 1967) |
| Entity Number: | 206295 |
| ZIP code: | 77027 (Companies in New York, 77027) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1800 West Loop South #1810, Houston, TX, United States, 77027 |
Shares Details
Shares issued 35500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORP. TRUST COMPANY | Agent | 277 PARK AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| COSMO OIL OF U.S.A., INC. | DOS Process Agent | 1800 West Loop South #1810, Houston, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| MR. YUSUKE MATSUBARA | Chief Executive Officer | 1800 WEST LOOP SOUTH #1810, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-16 | Address | 909 THIRD AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2023-06-16 | Address | 1800 WEST LOOP SOUTH #1810, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2007-04-02 | 2023-06-16 | Shares | Share type: PAR VALUE, Number of shares: 35500, Par value: 100 |
| 2005-02-28 | 2023-06-16 | Address | 909 THIRD AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-02-28 | 2023-06-16 | Address | 909 THIRD AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-01-24 | 2005-02-28 | Address | 150 E 52ND ST, 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-01-29 | 2001-01-24 | Address | 150 EAST 52ND STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-02-26 | 1999-01-29 | Address | 150 EAST 52ND STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-02-26 | 2005-02-28 | Address | 150 EAST 52ND STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-02-26 | 2005-02-28 | Address | 150 EAST 52ND STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230616001485 | 2023-06-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 070402000732 | 2007-04-02 | CERTIFICATE OF AMENDMENT | 2007-04-02 |
| 050228002119 | 2005-02-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030117002356 | 2003-01-17 | BIENNIAL STATEMENT | 2003-01-01 |
| 010124002022 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 990129002109 | 1999-01-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 970226002455 | 1997-02-26 | BIENNIAL STATEMENT | 1997-01-01 |
| 950227002038 | 1995-02-27 | BIENNIAL STATEMENT | 1994-01-01 |
| C214359-2 | 1994-08-23 | ASSUMED NAME CORP INITIAL FILING | 1994-08-23 |
| B341418-3 | 1986-04-02 | CERTIFICATE OF AMENDMENT | 1986-04-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
