| Name: | DRYDEN OIL COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1999 (26 years ago) |
| Entity Number: | 2364124 |
| County: | New York |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | Delaware |
| Principal Address: | 4101 WINFIELD RD, WARRENVILLE, IL, United States, 60555 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CHARLES E GRAWLEY | Chief Executive Officer | 4101 WINFIELD RD, WARRENVILLE, IL, United States, 60555 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-14 | 2003-05-12 | Address | 9300 PULASKI HIGHWAY, BALTIMORE, MD, 21220, USA (Type of address: Chief Executive Officer) |
| 2001-05-14 | 2003-05-12 | Address | 9300 PULASKI HIGHWAY, BALTIMORE, MD, 21220, USA (Type of address: Principal Executive Office) |
| 1999-04-06 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-04-06 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1680342 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 030512002203 | 2003-05-12 | BIENNIAL STATEMENT | 2003-04-01 |
| 010514002244 | 2001-05-14 | BIENNIAL STATEMENT | 2001-04-01 |
| 991104000022 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 990406000019 | 1999-04-06 | APPLICATION OF AUTHORITY | 1999-04-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
