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MARSHALL OIL COMPANY INC.

Headquarter

Company Details

Name: MARSHALL OIL COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1974 (51 years ago) (Companies founded in March 1974)
Entity Number: 337899
ZIP code: 10576 (Companies in Westchester, 10576)
County: Westchester
Place of Formation: New York
Address: 130 SALEM ROAD, POUND RIDGE, NY, United States, 10576

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARSHALL OIL COMPANY INC. 0244232 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSHALL OIL COMPANY, INC. PROFIT-SHARING TRUST 2017 132773955 2019-07-12 MARSHALL OIL COMPANY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 454310
Sponsor’s telephone number 9147645766
Plan sponsor’s address 130 SALEM ROAD, POUND RIDGE, NY, 10576
MARSHALL OIL COMPANY, INC. PROFIT-SHARING TRUST 2016 132773955 2018-07-13 MARSHALL OIL COMPANY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 454310
Sponsor’s telephone number 9147645766
Plan sponsor’s address 130 SALEM ROAD, POUND RIDGE, NY, 10576
MARSHALL OIL COMPANY, INC. PROFIT-SHARING TRUST 2015 132773955 2017-07-14 MARSHALL OIL COMPANY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 454310
Sponsor’s telephone number 9147645766
Plan sponsor’s address 130 SALEM ROAD, POUND RIDGE, NY, 10576
MARSHALL OIL COMPANY, INC. PROFIT-SHARING TRUST 2014 132773955 2016-07-07 MARSHALL OIL COMPANY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 454310
Sponsor’s telephone number 9147645766
Plan sponsor’s address 130 SALEM ROAD, POUND RIDGE, NY, 10576
MARSHALL OIL COMPANY, INC. PROFIT-SHARING TRUST 2013 132773955 2015-07-01 MARSHALL OIL COMPANY, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 454310
Sponsor’s telephone number 9147645766
Plan sponsor’s address 130 SALEM ROAD, POUND RIDGE, NY, 10576

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing ERNEST MARSHALL
MARSHALL OIL COMPANY, INC. PROFIT-SHARING TRUST 2012 132773955 2014-04-21 MARSHALL OIL COMPANY, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 454311
Sponsor’s telephone number 9147645766
Plan sponsor’s address 130 SALEM ROAD, POUND RIDGE, NY, 10576

Signature of
Role Plan administrator
Date 2014-04-21
Name of individual signing ERNEST E. MARSHALL
MARSHALL OIL COMPANY, INC. PROFIT-SHARING TRUST 2011 132773955 2013-07-10 MARSHALL OIL COMPANY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 454311
Sponsor’s telephone number 9147645766
Plan sponsor’s address 130 SALEM ROAD, POUND RIDGE, NY, 10576

Plan administrator’s name and address
Administrator’s EIN 132773955
Plan administrator’s name MARSHALL OIL COMPANY, INC.
Plan administrator’s address 130 SALEM ROAD, POUND RIDGE, NY, 10576
Administrator’s telephone number 9147645766

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing ERNEST E. MARSHALL
MARSHALL OIL COMPANY, INC. PROFIT-SHARING TRUST 2010 132773955 2012-07-11 MARSHALL OIL COMPANY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 454311
Sponsor’s telephone number 9147645766
Plan sponsor’s address 130 SALEM ROAD, POUND RIDGE, NY, 10576

Plan administrator’s name and address
Administrator’s EIN 132773955
Plan administrator’s name MARSHALL OIL COMPANY, INC.
Plan administrator’s address 130 SALEM ROAD, POUND RIDGE, NY, 10576
Administrator’s telephone number 9147645766

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing ERNEST E. MARSHALL
MARSHALL OIL COMPANY, INC. PROFIT-SHARING TRUST 2009 132773955 2011-06-16 MARSHALL OIL COMPANY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-10-01
Business code 454311
Sponsor’s telephone number 9147645766
Plan sponsor’s address 130 SALEM ROAD, POUND RIDGE, NY, 10576

Plan administrator’s name and address
Administrator’s EIN 132773955
Plan administrator’s name MARSHALL OIL COMPANY, INC.
Plan administrator’s address 130 SALEM ROAD, POUND RIDGE, NY, 10576
Administrator’s telephone number 9147645766

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing AILEEN PALAZZO

Chief Executive Officer

Name Role Address
ERNEST E. MARSHALL Chief Executive Officer 130 SALEM ROAD, POUND RIDGE, NY, United States, 10576

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 SALEM ROAD, POUND RIDGE, NY, United States, 10576

History

Start date End date Type Value
2024-03-07 2024-03-07 Address 130 SALEM ROAD, POUND RIDGE, NY, 10576, 1529, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-03-07 Address 130 SALEM ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
2022-05-13 2024-03-07 Address 130 SALEM ROAD, POUND RIDGE, NY, 10576, 1529, USA (Type of address: Service of Process)
2022-05-13 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-05-13 2024-03-07 Address 130 SALEM ROAD, POUND RIDGE, NY, 10576, 1529, USA (Type of address: Chief Executive Officer)
1993-05-17 2022-05-13 Address 130 SALEM ROAD, POUND RIDGE, NY, 10576, 1529, USA (Type of address: Chief Executive Officer)
1993-05-17 2022-05-13 Address 130 SALEM ROAD, POUND RIDGE, NY, 10576, 1529, USA (Type of address: Service of Process)
1974-03-01 1993-05-17 Address SALEM ROAD, POUND RIDGE, NY, USA (Type of address: Service of Process)
1974-03-01 2022-05-13 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240307003241 2024-03-07 BIENNIAL STATEMENT 2024-03-07
220513000376 2022-05-13 BIENNIAL STATEMENT 2022-05-13
200303061309 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180313006117 2018-03-13 BIENNIAL STATEMENT 2018-03-01
160504006043 2016-05-04 BIENNIAL STATEMENT 2016-03-01
140721002429 2014-07-21 BIENNIAL STATEMENT 2014-03-01
121009002256 2012-10-09 BIENNIAL STATEMENT 2012-03-01
100329003344 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080319002379 2008-03-19 BIENNIAL STATEMENT 2008-03-01
20061004037 2006-10-04 ASSUMED NAME CORP DISCONTINUANCE 2006-10-04

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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