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BELCO PETROLEUM CORPORATION

Company Details

Name: BELCO PETROLEUM CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1980 (44 years ago)
Entity Number: 654224
County: New York
Date of dissolution: 14 Mar 2000
Place of Formation: Delaware
Principal Address: 1400 SMITH ST, HOUSTON, TX, United States, 77002
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LOUIS E POTEMPA Chief Executive Officer 1400 SMITH ST, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1992-11-23 1996-11-04 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1986-09-16 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-16 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-06-07 1986-09-16 Address CORPORATION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1980-10-02 1984-06-07 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-10-02 1986-09-16 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000314000886 2000-03-14 CERTIFICATE OF TERMINATION 2000-03-14
991012000533 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
981104002626 1998-11-04 BIENNIAL STATEMENT 1998-10-01
961104002155 1996-11-04 BIENNIAL STATEMENT 1996-10-01
931029002577 1993-10-29 BIENNIAL STATEMENT 1993-10-01
921123002743 1992-11-23 BIENNIAL STATEMENT 1992-10-01
B401913-3 1986-09-16 CERTIFICATE OF AMENDMENT 1986-09-16
B109507-2 1984-06-07 CERTIFICATE OF AMENDMENT 1984-06-07
B028116-3 1983-10-11 CERTIFICATE OF AMENDMENT 1983-10-11
A703015-4 1980-10-02 APPLICATION OF AUTHORITY 1980-10-02

Date of last update: 29 Oct 2024

Sources: New York Secretary of State