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CARGILL PETROLEUM, INC.

Company Details

Name: CARGILL PETROLEUM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1977 (47 years ago) (Companies founded in June 1977)
Date of dissolution: 28 Feb 1998
Entity Number: 437028
ZIP code: 02109 (Companies in New York, 02109)
County: New York
Place of Formation: New York
Address: 2 OLIVER ST, BOSTON, MA, United States, 02109
Principal Address: 295 EASTERN AVE, CHELSEA, MA, United States, 02150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 2 OLIVER ST, BOSTON, MA, United States, 02109

Chief Executive Officer

Name Role Address
AARON R MARKLEY Chief Executive Officer 295 EASTERN AVE, CHELSEA, MA, United States, 02150

History

Start date End date Type Value
1986-01-17 1993-03-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-03-07 1988-06-01 Name TRADAX AMERICA, INC.
1982-10-01 1984-03-07 Name TRADAX PETROLEUM AMERICA, INC.
1977-06-06 1982-10-01 Name PETROMER AMERICA, LTD.
1977-06-06 1986-01-17 Address 450 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20130809050 2013-08-09 ASSUMED NAME LLC AMENDMENT 2013-08-09
20130613052 2013-06-13 ASSUMED NAME LLC INITIAL FILING 2013-06-13
980225000345 1998-02-25 CERTIFICATE OF MERGER 1998-02-28
970728002248 1997-07-28 BIENNIAL STATEMENT 1997-06-01
930727002364 1993-07-27 BIENNIAL STATEMENT 1993-06-01
930310002086 1993-03-10 BIENNIAL STATEMENT 1992-06-01
B646794-2 1988-06-01 CERTIFICATE OF AMENDMENT 1988-06-01
B312078-2 1986-01-17 CERTIFICATE OF AMENDMENT 1986-01-17
B077077-2 1984-03-07 CERTIFICATE OF AMENDMENT 1984-03-07
A907632-2 1982-10-01 CERTIFICATE OF AMENDMENT 1982-10-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State