| Name: | BUNKER ONE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2020 (4 years ago) (Companies founded in July 2020) |
| Branch of: | BUNKER ONE (USA) INC. (Company Number 000-350-248) (Alabama) |
| Entity Number: | 5778746 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 440 LOUISIANA ST., STE 2100, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| GEORGIA KOUNALAKIS | Chief Executive Officer | 440 LOUISIANA ST., STE 2100, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 440 LOUISIANA ST., STE 2100, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-07-01 | Address | 440 LOUISIANA ST., STE 2100, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-07-01 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2020-07-01 | 2023-09-08 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034964 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230908002649 | 2023-09-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701000608 | 2020-07-01 | APPLICATION OF AUTHORITY | 2020-07-01 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
