OLEUM, INC.

Company Details

Name:	OLEUM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 2002 (22 years ago)
Entity Number:	2841078
County:	New York
Place of Formation:	Delaware
Address:	30 WALL STREET 8TH FLOOR, ERNST LINDER, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

DOS Process Agent

Name	Role	Address
OLEUM, INC.	DOS Process Agent	30 WALL STREET 8TH FLOOR, ERNST LINDER, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
MARCUS A. ERNST	Agent	C/O ERNST & ASSOCIATES, 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004

Chief Executive Officer

Name	Role	Address
OTTO LAMOTTE	Chief Executive Officer	30 WALL STREET 8TH FLOOR, ERNST LINDER, NEW YORK, NY, United States, 10005

History

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)

Filings

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