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TRIANGLE REFINERIES, INC.

Company Details

Name: TRIANGLE REFINERIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1972 (52 years ago)
Date of dissolution: 27 Apr 1995
Entity Number: 333268
ZIP code: 73125
County: Onondaga
Place of Formation: Delaware
Address: P.O. BOX 25861, OKLAHOMA CITY, OK, United States, 73125
Principal Address: KERR-MCGEE CENTER, OKLAHOMA CITY, OK, United States, 73125

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
C. C. STEWART Chief Executive Officer KERR-MCGEE CENTER, OKLAHOMA CITY, OK, United States, 73125

DOS Process Agent

Name Role Address
C/O GENERAL COUNSEL DOS Process Agent P.O. BOX 25861, OKLAHOMA CITY, OK, United States, 73125

History

Start date End date Type Value
1986-01-15 1995-04-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-15 1995-04-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-06-29 1986-01-15 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-06-29 1986-01-15 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C340447-3 2003-12-10 ASSUMED NAME LLC AMENDMENT 2003-12-10
C339086-2 2003-11-07 ASSUMED NAME LLC INITIAL FILING 2003-11-07
950427000174 1995-04-27 SURRENDER OF AUTHORITY 1995-04-27
940715002077 1994-07-15 BIENNIAL STATEMENT 1993-06-01
930805002076 1993-08-05 BIENNIAL STATEMENT 1992-06-01
B310761-2 1986-01-15 CERTIFICATE OF AMENDMENT 1986-01-15
999120-5 1972-06-29 APPLICATION OF AUTHORITY 1972-06-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State