| Name: | AMIGOS OIL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2011 (14 years ago) |
| Entity Number: | 4040625 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7 BROMPTON PL., HUNTINGTON STA., NY, United States, 11746 |
| Principal Address: | 7 BROMPTON PL., HUNTINGTON STA, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIGOS OIL COMPANY, INC. | DOS Process Agent | 7 BROMPTON PL., HUNTINGTON STA., NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| rudi m. ramirez jimenez | Agent | 7 brompton pl., HUNTINGTON STATION, NY, 11746 |
| Name | Role | Address |
|---|---|---|
| RUDI M RAMIREZ JIMENEZ | Chief Executive Officer | 7 BROMPTON PL., HUNTINGTON STA., NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 8 SPRINGFIELD AVE, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-19 | Address | 8 SPRINGFIELD AVENUE, GREENLAWN, NY, 11740, USA (Type of address: Service of Process) |
| 2023-09-01 | 2023-09-19 | Address | 8 SPRINGFIELD AVE, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-19 | Address | 7 brompton pl., HUNTINGTON STATION, NY, 11746, USA (Type of address: Registered Agent) |
| 2023-08-16 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-06 | 2023-09-01 | Address | 8 SPRINGFIELD AVENUE, GREENLAWN, NY, 11740, USA (Type of address: Service of Process) |
| 2013-01-23 | 2023-09-01 | Address | 8 SPRINGFIELD AVE, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer) |
| 2011-01-10 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-10 | 2021-01-06 | Address | 8 SPRINGFIELD AVENUE, GREENLAWN, NY, 11740, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919002416 | 2023-09-19 | BIENNIAL STATEMENT | 2023-01-01 |
| 230901005762 | 2023-08-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-16 |
| 210106061635 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 150305006646 | 2015-03-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123002441 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110110000912 | 2011-01-10 | CERTIFICATE OF INCORPORATION | 2011-01-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
