| Name: | PETROCARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Entity Number: | 4200256 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 730 CENTRAL AVE S, KENT, WA, United States, 98032 |
| Name | Role | Address |
|---|---|---|
| DAVID HARRIS | Chief Executive Officer | 730 CENTRAL AVE S, KENT, WA, United States, 98032 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 730 CENTRAL AVE S, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2022-02-22 | 2024-02-01 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-02-22 | 2024-02-01 | Address | 730 CENTRAL AVE S, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2022-02-22 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-29 | 2022-02-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-07-29 | 2022-02-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-04-23 | 2022-02-22 | Address | 730 CENTRAL AVE S, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-08 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038733 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220222003063 | 2022-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-22 |
| 200729000224 | 2020-07-29 | CERTIFICATE OF CHANGE | 2020-07-29 |
| SR-103192 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140423002311 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120920000105 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120208000974 | 2012-02-08 | APPLICATION OF AUTHORITY | 2012-02-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
