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MAPCO PETROLEUM INC.

Company Details

Name: MAPCO PETROLEUM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 May 1969 (55 years ago) (Companies founded in May 1969)
Date of dissolution: 18 Apr 2001
Entity Number: 277326
ZIP code: 74172 (Companies in New York, 74172)
County: New York
Place of Formation: Delaware
Address: ONE WILLIAMS CENTER, MD 41-3, TULSA, OK, United States, 74172
Principal Address: C/O TAX DEPARTMENT, 1800 SOUTH BALTIMORE AVE., TULSA, OK, United States, 74119

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE WILLIAMS CENTER, MD 41-3, TULSA, OK, United States, 74172

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RALPH A. HILL Chief Executive Officer ONE WILLIAMS CTR, TULSA, OK, United States, 74172

History

Start date End date Type Value
1999-10-26 2001-04-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26 2001-04-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-05-13 1999-06-14 Address 1800 SOUTH BALTIMORE AVE., TULSA, OK, 74119, 5210, USA (Type of address: Chief Executive Officer)
1993-07-19 1996-05-13 Address 1800 SOUTH BALTIMORE AVENUE, TULSA, OK, 74119, USA (Type of address: Chief Executive Officer)
1993-07-19 1996-05-13 Address 1800 SOUTH BALTIMORE AVENUE, TULSA, OK, 74119, USA (Type of address: Principal Executive Office)
1986-02-18 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-18 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1969-05-26 1986-02-18 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-05-26 1986-02-18 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20200903031 2020-09-03 ASSUMED NAME CORP INITIAL FILING 2020-09-03
010418000030 2001-04-18 SURRENDER OF AUTHORITY 2001-04-18
991026000016 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
990614002061 1999-06-14 BIENNIAL STATEMENT 1999-05-01
970520002908 1997-05-20 BIENNIAL STATEMENT 1997-05-01
960513002542 1996-05-13 BIENNIAL STATEMENT 1995-05-01
930719002504 1993-07-19 BIENNIAL STATEMENT 1993-05-01
B323382-2 1986-02-18 CERTIFICATE OF AMENDMENT 1986-02-18
A989095-2 1983-06-10 CERTIFICATE OF AMENDMENT 1983-06-10
759331-4 1969-05-26 APPLICATION OF AUTHORITY 1969-05-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State