| Name: | BURMAH CASTROL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1997 (27 years ago) |
| Date of dissolution: | 11 Apr 2000 |
| Entity Number: | 2176148 |
| ZIP code: | 07470 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 VALLEY RD., WAYNE, NJ, United States, 07470 |
| Principal Address: | 1500 VALLEY RD, WAYNE, NJ, United States, 07470 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KATHLEEN A DOCKRY | Chief Executive Officer | 1500 VALLEY RD, WAYNE, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1500 VALLEY RD., WAYNE, NJ, United States, 07470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2000-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2000-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 1999-11-15 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-29 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-29 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000411000662 | 2000-04-11 | SURRENDER OF AUTHORITY | 2000-04-11 |
| 991115000069 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 991018002270 | 1999-10-18 | BIENNIAL STATEMENT | 1999-08-01 |
| 970829000378 | 1997-08-29 | APPLICATION OF AUTHORITY | 1997-08-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
