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YPF DISTRIBUTION COMPANY

Company Details

Name: YPF DISTRIBUTION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 1999 (25 years ago)
Date of dissolution: 26 Jan 2006
Entity Number: 2399085
ZIP code: 77380
County: Albany
Place of Formation: Delaware
Address: 1330 LAKE ROBBINS DR. STE. 400, THE WOODLANDS, TX, United States, 77380
Principal Address: 1330 LAKE ROBBINS DRIVE, THE WOODLANDS, TX, United States, 77380

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1330 LAKE ROBBINS DR. STE. 400, THE WOODLANDS, TX, United States, 77380

Chief Executive Officer

Name Role Address
ALVARO RACERO Chief Executive Officer C/O MAXUS ENERGY CORPORATION, 1330 LAKE ROBBINS DR SUITE 300, THE WOODLANDS, TX, United States, 77390

History

Start date End date Type Value
2001-08-01 2005-09-27 Address C/O MAXUS ENERGY CORPORATION, 1330 LAKE ROBBINS DR STE 300, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2001-08-01 2006-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-07-15 2006-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-07-15 2001-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060126001304 2006-01-26 SURRENDER OF AUTHORITY 2006-01-26
050927002205 2005-09-27 BIENNIAL STATEMENT 2005-07-01
031022002674 2003-10-22 BIENNIAL STATEMENT 2003-07-01
010801002483 2001-08-01 BIENNIAL STATEMENT 2001-07-01
990715000722 1999-07-15 APPLICATION OF AUTHORITY 1999-07-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State