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SUN PIPE LINE COMPANY

Company Details

Name: SUN PIPE LINE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 2002 (23 years ago)
Date of dissolution: 05 Feb 2018
Entity Number: 2720441
ZIP code: 12207
County: New York
Place of Formation: Texas
Principal Address: 3801 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, United States, 19073
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRADFORD D. WHITEHURST Chief Executive Officer 8111 WESTCHESTER DR, SUITE 600, DALLAS, TX, United States, 75225

History

Start date End date Type Value
2014-01-02 2018-01-31 Address 1818 MARKET STREET, SUITE 1500, PHILADELPHIA, PA, 19103, 3615, USA (Type of address: Principal Executive Office)
2014-01-02 2018-01-31 Address 1818 MARKET STREET, SUITE 1500, PHILADELPHIA, PA, 19103, 3615, USA (Type of address: Chief Executive Officer)
2012-01-23 2014-01-02 Address 1818 MARKET ST, STE 1500, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2012-01-23 2014-01-02 Address 1818 MARKET ST, STE 1500, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2008-01-16 2012-01-23 Address 1735 MARKET STREET, 29TH FLOOR, PHILADELPHIA, PA, 19103, 7583, USA (Type of address: Chief Executive Officer)
2008-01-16 2012-01-23 Address 1735 MARKET STREET, 29TH FLOOR, PHILADELPHIA, PA, 19103, 7583, USA (Type of address: Principal Executive Office)
2004-02-04 2008-01-16 Address 1801 MARKET ST, PHILADELPHIA, PA, 19103, 1699, USA (Type of address: Chief Executive Officer)
2004-02-04 2008-01-16 Address 10 PENN CENTER, 1801 MARKET ST, PHILADELPHIA, PA, 19103, 1699, USA (Type of address: Principal Executive Office)
2002-01-17 2013-10-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-01-17 2013-10-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180205000305 2018-02-05 CERTIFICATE OF TERMINATION 2018-02-05
180131006036 2018-01-31 BIENNIAL STATEMENT 2018-01-01
160114006107 2016-01-14 BIENNIAL STATEMENT 2016-01-01
140102006351 2014-01-02 BIENNIAL STATEMENT 2014-01-01
131017000433 2013-10-17 CERTIFICATE OF CHANGE 2013-10-17
120123002475 2012-01-23 BIENNIAL STATEMENT 2012-01-01
080116002983 2008-01-16 BIENNIAL STATEMENT 2008-01-01
060309002699 2006-03-09 BIENNIAL STATEMENT 2006-01-01
040204002792 2004-02-04 BIENNIAL STATEMENT 2004-01-01
020315000218 2002-03-15 CERTIFICATE OF AMENDMENT 2002-03-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State