| Name: | MARVEL OIL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1928 (96 years ago) |
| Date of dissolution: | 24 Oct 2001 |
| Branch of: | MARVEL OIL COMPANY, INC., Illinois (Company Number LLC_00277525) |
| Entity Number: | 7078 |
| ZIP code: | 60638 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | ATTN: GENERAL COUNSEL, 5655 WEST 73RD STREET, CHICAGO, IL, United States, 60638 |
| Principal Address: | 5655 WEST 73RD ST, CHICAGO, IL, United States, 60638 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DENIS J HEALY | Chief Executive Officer | 5655 WEST 73RD ST, CHICAGO, IL, United States, 60638 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 5655 WEST 73RD STREET, CHICAGO, IL, United States, 60638 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-11 | 2001-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-08-11 | 2001-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1959-07-22 | 1963-06-06 | Name | EMEROL MANUFACTURING CO., INC. |
| 1928-09-12 | 1959-07-22 | Name | EMEROL MANUFACTURING COMPANY |
| 1928-09-12 | 1998-08-11 | Address | 242 W. 69TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011024000189 | 2001-10-24 | SURRENDER OF AUTHORITY | 2001-10-24 |
| 001227002582 | 2000-12-27 | BIENNIAL STATEMENT | 2000-09-01 |
| 980811000035 | 1998-08-11 | CERTIFICATE OF CHANGE | 1998-08-11 |
| C180539-2 | 1991-09-03 | ASSUMED NAME CORP INITIAL FILING | 1991-09-03 |
| 383400 | 1963-06-06 | CERTIFICATE OF AMENDMENT | 1963-06-06 |
| 170674 | 1959-07-22 | CERTIFICATE OF AMENDMENT | 1959-07-22 |
| F415-4 | 1928-09-12 | APPLICATION OF AUTHORITY | 1928-09-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
