FOUR STAR OIL AND GAS COMPANY

Company Details

Name:	FOUR STAR OIL AND GAS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1967 (57 years ago)
Entity Number:	214417
County:	New York
Place of Formation:	Delaware
Address:	6001 BOLLINGER CANYON RD, V/2322A, SAN RAMON, CA, United States, 94583
Address ZIP Code:

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role
BRUCE L. NIEMEYER	Chief Executive Officer

History

Start date	End date	Type	Value
2019-09-13	2019-12-18	Address	(Type of address: Service of Process)
2013-09-03	2015-09-01	Address	1550 CORAOPOLIS HEIGHTS RD., MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2011-09-07	2013-09-03	Address	1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2009-08-26	2011-09-07	Address	1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2007-09-12	2009-08-26	Address	6001 BOLLINGER CANYON RD, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2007-09-12	2009-08-26	Address	11111 S WILCREST, HOUSTON, TX, 77099, USA (Type of address: Chief Executive Officer)
2007-09-12	2019-09-13	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-08-12	2007-09-12	Address	6001 BOLLINGER CANYON RD, V/23090, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2005-08-12	2007-09-12	Address	1500 LOUISANA ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2005-08-12	2007-09-12	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-08-25	2005-08-12	Address	1111 BAGBY ST, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2003-08-25	2005-08-12	Address	1111 BAGBY ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2003-07-23	2005-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-07-23	2003-08-25	Address	1111 BAGBY ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2003-07-23	2003-08-25	Address	1111 BAGBY ST, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2000-02-14	2003-07-23	Address	1111 BAGBY STREET, HOUSTON, TX, 77002, 0200, USA (Type of address: Principal Executive Office)
2000-02-14	2003-07-23	Address	1111 BAGBY STREET, HOUSTON, TX, 77002, 0200, USA (Type of address: Chief Executive Officer)
2000-02-14	2003-07-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-10-21	2000-02-14	Address	1111 BAGBY STREET, HOUSTON, TX, 77002, 0200, USA (Type of address: Chief Executive Officer)
1997-10-21	2000-02-14	Address	1111 BAGBY STREET, HOUSTON, TX, 77002, 0200, USA (Type of address: Principal Executive Office)
1997-10-21	2000-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	1997-10-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	2019-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-11-13	1997-10-21	Address	% TEXACO INC, 2000 WESTCHESTER AVE, WHITE PLAINS, NY, 10650, 0001, USA (Type of address: Principal Executive Office)
1995-11-13	1997-10-21	Address	1111 BAGBY STREET, HOUSTON, TX, 77002, 0200, USA (Type of address: Chief Executive Officer)
1995-03-14	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-11-23	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-23	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-11-25	1990-11-23	Address	CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-11-25	1990-11-23	Address	SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1967-09-25	1987-11-25	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1967-09-25	1987-11-25	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191218000347	2019-12-18	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2019-12-18
190913000116	2019-09-13	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2019-09-13
190702000588	2019-07-02	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2019-08-01
170906006277	2017-09-06	BIENNIAL STATEMENT	2017-09-01
150901006762	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130903006215	2013-09-03	BIENNIAL STATEMENT	2013-09-01
110907003074	2011-09-07	BIENNIAL STATEMENT	2011-09-01
090826003003	2009-08-26	BIENNIAL STATEMENT	2009-09-01
070912002648	2007-09-12	BIENNIAL STATEMENT	2007-09-01
20060525042	2006-05-25	ASSUMED NAME CORP INITIAL FILING	2006-05-25
050812002075	2005-08-12	BIENNIAL STATEMENT	2005-09-01
030825002516	2003-08-25	BIENNIAL STATEMENT	2003-09-01
030723002525	2003-07-23	BIENNIAL STATEMENT	2001-09-01
000214002364	2000-02-14	BIENNIAL STATEMENT	1999-09-01
971021002487	1997-10-21	BIENNIAL STATEMENT	1997-09-01
970428001096	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
951113002366	1995-11-13	BIENNIAL STATEMENT	1993-09-01
950314000792	1995-03-14	CERTIFICATE OF CHANGE	1995-03-14
901123000083	1990-11-23	CERTIFICATE OF CHANGE	1990-11-23
C067334-2	1989-10-20	CERTIFICATE OF AMENDMENT	1989-10-20
B571346-2	1987-11-25	CERTIFICATE OF AMENDMENT	1987-11-25
640162-5	1967-09-25	APPLICATION OF AUTHORITY	1967-09-25

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

FOUR STAR OIL AND GAS COMPANY

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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