| Name: | OLEUM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Entity Number: | 2841078 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 WALL STREET 8TH FLOOR, ERNST LINDER, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| OLEUM, INC. | DOS Process Agent | 30 WALL STREET 8TH FLOOR, ERNST LINDER, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCUS A. ERNST | Agent | C/O ERNST & ASSOCIATES, 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| OTTO LAMOTTE | Chief Executive Officer | 30 WALL STREET 8TH FLOOR, ERNST LINDER, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-27 | 2020-12-02 | Address | 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2009-08-05 | 2020-12-02 | Address | 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2009-08-05 | 2012-12-27 | Address | 47 S FRANKLIN TURNPIKE, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 2009-08-05 | 2012-12-27 | Address | 15 WARREN STREET, STE 25, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 2007-06-18 | 2009-08-05 | Address | 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-12-18 | 2009-08-05 | Address | 47 S FRANKLIN TURNPIKE, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 2006-12-18 | 2009-08-05 | Address | 15 WARREN STREET / SUITE 25, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 2006-12-18 | 2007-06-18 | Address | C/O WUERSCH & GERING LLP, 100 WALL STREET / 21ST FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-02-13 | 2006-12-18 | Address | C/O WUERSCH & GERING LLP, 100 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-12-03 | 2006-02-13 | Address | C/O WUERSCH & GERING, 11 HANOVER SQUARE, 19TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060321 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 141203007340 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 121227006175 | 2012-12-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 090805002841 | 2009-08-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 070618000355 | 2007-06-18 | CERTIFICATE OF CHANGE | 2007-06-18 |
| 061218002238 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 060213000911 | 2006-02-13 | CERTIFICATE OF CHANGE | 2006-02-13 |
| 021203000457 | 2002-12-03 | APPLICATION OF AUTHORITY | 2002-12-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
