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MOBIL AUTO CLUB INC.

Company Details

Name: MOBIL AUTO CLUB INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 1981 (43 years ago)
Entity Number: 725200
County: New York
Date of dissolution: 06 Aug 2013
Place of Formation: Delaware
Address: 800 BELL STREET, CORP EMB 1530, HOUSTON, TX, United States, 77002
Address ZIP Code:
Principal Address: 3225 GALLOWS RD, FAIRFAX, VA, United States, 22037
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
W.E. WAITE Chief Executive Officer 3225 GALLOWS RD, FAIRFAX, VA, United States, 22037

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 BELL STREET, CORP EMB 1530, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2005-11-17 2007-08-20 Address ATTN TAX DEPT, 800 BELL ST, CORP-EMB 2441, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2005-11-17 2007-08-20 Address 4500 DACOMA, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer)
2001-09-27 2005-11-17 Address 1201 ELM STREET, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer)
2001-09-27 2013-08-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-09-27 2005-11-17 Address ATTN: STATE TAX DEPT, 800 BELL STREET ROOM 2605, HOUSTON, TX, 75270, USA (Type of address: Principal Executive Office)
1997-09-29 2001-09-27 Address C/O TAX DEPARTMENT - 10TH FL, 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process)
1997-09-29 2001-09-27 Address 8280 WILLOW OAKS CORPORATE DR, FAIRFAX, VA, 22031, USA (Type of address: Chief Executive Officer)
1997-09-29 2001-09-27 Address 200 NORTH MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office)
1997-04-14 2013-08-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-10-08 1997-09-29 Address C/O TAX DEPT. 10TH FL, 200 NORTH MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130806000158 2013-08-06 SURRENDER OF AUTHORITY 2013-08-06
110929002478 2011-09-29 BIENNIAL STATEMENT 2011-09-01
090824002773 2009-08-24 BIENNIAL STATEMENT 2009-09-01
070820002903 2007-08-20 BIENNIAL STATEMENT 2007-09-01
051117002633 2005-11-17 BIENNIAL STATEMENT 2005-09-01
030910002432 2003-09-10 BIENNIAL STATEMENT 2003-09-01
010927002502 2001-09-27 BIENNIAL STATEMENT 2001-09-01
990929002280 1999-09-29 BIENNIAL STATEMENT 1999-09-01
970929002088 1997-09-29 BIENNIAL STATEMENT 1997-09-01
970414000317 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14

Date of last update: 29 Oct 2024

Sources: New York Secretary of State