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MAERSK OIL TRADING INC.

Company Details

Name: MAERSK OIL TRADING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2013 (12 years ago)
Entity Number: 4369706
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 140 E 45TH ST, 34FL, GRAND CENTRAL TOWER, STE 34A, NEW YORK, NY, United States, 10017
Principal Address: 2 GRAND CENTRAL TOWER, 140 E. 45TH STREET SUITE 34A, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 E 45TH ST, 34FL, GRAND CENTRAL TOWER, STE 34A, NEW YORK, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARC HOLM RESFO Chief Executive Officer 2 GRAND CENTRAL TOWER, 140 E. 45TH STREET SUITE 34A, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-03-24 2023-03-24 Address 2 GRAND CENTRAL TOWER, 140 E. 45TH STREET SUITE 34A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-03-10 2023-03-24 Address 2 GRAND CENTRAL TOWER, 140 E. 45TH STREET SUITE 34A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-01-30 2023-03-24 Address 140 E 45TH ST, 34FL, GRAND CENTRAL TOWER, STE 34A, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-03-12 2020-01-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-12 2021-03-10 Address 450 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10163, 9601, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-03-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01 2019-03-12 Address 450 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office)
2015-03-04 2019-03-12 Address 180 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2015-03-04 2017-03-01 Address 405 LEXINGTON AVENUE, 39TH FLOOR, NEW YORK, NY, 10174, 3901, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230324001891 2023-03-24 BIENNIAL STATEMENT 2023-03-01
210310060689 2021-03-10 BIENNIAL STATEMENT 2021-03-01
200130000445 2020-01-30 CERTIFICATE OF CHANGE 2020-01-30
190312060696 2019-03-12 BIENNIAL STATEMENT 2019-03-01
SR-63006 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-63005 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007533 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150304006372 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130306000228 2013-03-06 APPLICATION OF AUTHORITY 2013-03-06

Date of last update: 25 Nov 2024

Sources: New York Secretary of State