| Name: | BNK PETROLEUM (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 30 Mar 2017 |
| Entity Number: | 3361445 |
| ZIP code: | 93010 |
| County: | Wayne |
| Place of Formation: | Texas |
| Address: | 760 PASEO CAMARILLO, SUITE 350, CAMARILLO, CA, United States, 93010 |
| Principal Address: | 760 PASEO CAMARILLO, STE 350, CAMARILLO, CA, United States, 93010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 760 PASEO CAMARILLO, SUITE 350, CAMARILLO, CA, United States, 93010 |
| Name | Role | Address |
|---|---|---|
| WOLF E REGENER | Chief Executive Officer | 760 PASEO CAMARILLO, STE 350, CAMARILLO, CA, United States, 93010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-22 | 2010-07-08 | Address | 601 DAILY DRIVE, ST 210, CAMARILLO, CA, 93010, USA (Type of address: Chief Executive Officer) |
| 2008-05-22 | 2010-07-08 | Address | 601 DAILY DRIVE, STE 210, CAMARILLO, CA, 93010, USA (Type of address: Principal Executive Office) |
| 2007-08-27 | 2017-03-30 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2006-07-21 | 2007-08-27 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2006-05-12 | 2017-03-30 | Address | BROWN & FORTUNATO, P.C., 905 S. FILLMORE, SUITE 400, AMARILLO, TX, 79101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170330000189 | 2017-03-30 | SURRENDER OF AUTHORITY | 2017-03-30 |
| 160511006790 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506007062 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120628002126 | 2012-06-28 | BIENNIAL STATEMENT | 2012-05-01 |
| 100708002113 | 2010-07-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080728000710 | 2008-07-28 | CERTIFICATE OF AMENDMENT | 2008-07-28 |
| 080522002979 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 070827000415 | 2007-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2007-08-27 |
| 060721000580 | 2006-07-21 | CERTIFICATE OF CHANGE | 2006-07-21 |
| 060512000311 | 2006-05-12 | APPLICATION OF AUTHORITY | 2006-05-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
