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AMSOIL, INC.

Company Details

Name: AMSOIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1979 (45 years ago)
Entity Number: 592669
County: Albany
Place of Formation: Delaware
Address: 99 Washington Avenue Suite 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260
Principal Address: 925 TOWER AVENUE, SUPERIOR, WI, United States, 54880
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
ALAN J. AMATUZIO Chief Executive Officer 925 TOWER AVENUE, SUPERIOR, WI, United States, 54880

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Avenue Suite 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-10-18 2024-10-18 Address 925 TOWER AVENUE, SUPERIOR, WI, 54880, USA (Type of address: Chief Executive Officer)
2023-11-01 2024-10-18 Address 925 TOWER AVENUE, SUPERIOR, WI, 54880, USA (Type of address: Chief Executive Officer)
2023-11-01 2024-10-18 Address 99 Washington Avenue Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process)
2023-11-01 2024-10-18 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-11-01 2023-11-01 Address 925 TOWER AVENUE, SUPERIOR, WI, 54880, USA (Type of address: Chief Executive Officer)
2017-11-02 2023-11-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-11-02 2023-11-01 Address 925 TOWER AVENUE, SUPERIOR, WI, 54880, USA (Type of address: Chief Executive Officer)
2015-05-26 2023-11-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-05-26 2017-11-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-11-02 2015-11-02 Address 925 TOWER AVE., SUPERIOR, WI, 54880, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241018002521 2024-10-08 CERTIFICATE OF CHANGE BY AGENT 2024-10-08
231101042113 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211101002488 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191101061643 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171102006951 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151102007736 2015-11-02 BIENNIAL STATEMENT 2015-11-01
150526000150 2015-05-26 CERTIFICATE OF CHANGE 2015-05-26
131101006424 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111102002440 2011-11-02 BIENNIAL STATEMENT 2011-11-01
091013002659 2009-10-13 BIENNIAL STATEMENT 2009-11-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State