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  5. WOLF'S HEAD OIL REFINING COMPANY, INCORPORATED

WOLF'S HEAD OIL REFINING COMPANY, INCORPORATED

Company Details

Name: WOLF'S HEAD OIL REFINING COMPANY, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 1970 (55 years ago)
Date of dissolution: 09 Jan 2007
Entity Number: 287565
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 910 LOUISIANA ST, HOUSTON, TX, United States, 77002
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
W.A. ROBINSON Chief Executive Officer 700 MILAM, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2004-02-20 2006-03-09 Address 700 MILAM, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2002-02-01 2004-02-20 Address 700 MILAM - ASST. SECRETARY, HOUSTON, TX, 77002, 2806, USA (Type of address: Principal Executive Office)
2000-02-16 2002-02-01 Address 700 MILAM, P.K. BROWN - 32, HOUSTON, TX, 77002, 2806, USA (Type of address: Principal Executive Office)
2000-02-16 2004-02-20 Address 700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Chief Executive Officer)
1998-01-14 2000-02-16 Address 700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Chief Executive Officer)
1998-01-14 2000-02-16 Address 700 MILAM - J. MCNEW - 32, HOUSTON, TX, 77002, 2806, USA (Type of address: Principal Executive Office)
1993-03-25 1998-01-14 Address 700 MILAM, PO BOX 2967, HOUSTON, TX, 77252, 2967, USA (Type of address: Chief Executive Officer)
1993-03-25 1998-01-14 Address 700 MILAM, PO BOX 2967, HOUSTON, TX, 77252, 2967, USA (Type of address: Principal Executive Office)
1985-11-06 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-06 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20210617024 2021-06-17 ASSUMED NAME CORP INITIAL FILING 2021-06-17
070109000073 2007-01-09 CERTIFICATE OF TERMINATION 2007-01-09
060309002618 2006-03-09 BIENNIAL STATEMENT 2006-01-01
040220002111 2004-02-20 BIENNIAL STATEMENT 2004-01-01
020201002195 2002-02-01 BIENNIAL STATEMENT 2002-01-01
000216002602 2000-02-16 BIENNIAL STATEMENT 2000-01-01
990927000423 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
980114002672 1998-01-14 BIENNIAL STATEMENT 1998-01-01
940126002014 1994-01-26 BIENNIAL STATEMENT 1994-01-01
930325002448 1993-03-25 BIENNIAL STATEMENT 1993-01-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

Related by address

910 LOUISIANA ST, HOUSTON, TX, United States, 77002

TEXACO REFINING AND MARKETING (EAST) INC. SHELL COMMUNITY FINANCING COMPANY

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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