Name: | BURMAH OIL NEW YORK INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 04 Nov 1981 (43 years ago) |
Entity Number: | 731593 |
County: | New York |
Date of dissolution: | 04 Dec 2002 |
Place of Formation: | Delaware |
Address: | 1500 VALLEY ROAD, WAYNE, NJ, United States, 07470 |
Address ZIP Code: | |
Principal Address: | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
Principal Address ZIP Code: |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1500 VALLEY ROAD, WAYNE, NJ, United States, 07470 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
D.B. PINKERT | Chief Executive Officer | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
Start date | End date | Type | Value |
---|---|---|---|
1981-11-04 | 2002-04-30 | Address | 592 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
021204000092 | 2002-12-04 | CERTIFICATE OF TERMINATION | 2002-12-04 |
020430002686 | 2002-04-30 | BIENNIAL STATEMENT | 2001-11-01 |
A810768-5 | 1981-11-04 | APPLICATION OF AUTHORITY | 1981-11-04 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State