THE CALLAHAN OIL COMPANY

Company Details

Name:	THE CALLAHAN OIL COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Apr 1983 (42 years ago) (Companies founded in April 1983)
Entity Number:	833291
ZIP code:	06320 (Companies in Rensselaer, 06320)
County:	Rensselaer
Place of Formation:	Delaware
Address:	261 LEDYARD STREET, NEW LONDON, CT, United States, 06320

Chief Executive Officer

Name	Role	Address
JAMES H. CASTLE	Chief Executive Officer	261 LEDYARD STREET, NEW LONDON, CT, United States, 06320

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
CALLAHAN REALTY AND INVESTMENTS, LLC	DOS Process Agent	261 LEDYARD STREET, NEW LONDON, CT, United States, 06320

History

Start date	End date	Type	Value
2011-04-18	2013-04-09	Address	261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Principal Executive Office)
2011-04-18	2013-04-09	Address	261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Service of Process)
2003-03-27	2011-04-18	Address	261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Service of Process)
2003-03-27	2011-04-18	Address	261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Principal Executive Office)
2001-04-16	2003-03-27	Address	261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Service of Process)
2001-04-16	2003-03-27	Address	261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Principal Executive Office)
1999-12-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-09-27	2001-04-16	Address	261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Principal Executive Office)
1992-11-13	2001-04-16	Address	261 LEDYARD ST, NEW LONDON, CT, 06320, USA (Type of address: Chief Executive Officer)
1992-11-13	1993-09-27	Address	261 LEDYARD ST, NEW LONDON, CT, 06320, USA (Type of address: Principal Executive Office)
1992-11-13	2001-04-16	Address	114 SOUTH BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
1983-04-06	1992-11-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-04-06	1999-12-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-12238	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006236	2018-12-04	BIENNIAL STATEMENT	2017-04-01
150403006091	2015-04-03	BIENNIAL STATEMENT	2015-04-01
130409006215	2013-04-09	BIENNIAL STATEMENT	2013-04-01
110418003177	2011-04-18	BIENNIAL STATEMENT	2011-04-01
090326002028	2009-03-26	BIENNIAL STATEMENT	2009-04-01
070411002508	2007-04-11	BIENNIAL STATEMENT	2007-04-01
050520002605	2005-05-20	BIENNIAL STATEMENT	2005-04-01
030327002291	2003-03-27	BIENNIAL STATEMENT	2003-04-01
010416002235	2001-04-16	BIENNIAL STATEMENT	2001-04-01
991210000869	1999-12-10	CERTIFICATE OF CHANGE	1999-12-10
990524002623	1999-05-24	BIENNIAL STATEMENT	1999-04-01
970501002100	1997-05-01	BIENNIAL STATEMENT	1997-04-01
930927002897	1993-09-27	BIENNIAL STATEMENT	1993-04-01
921113002689	1992-11-13	BIENNIAL STATEMENT	1992-04-01
A967308-4	1983-04-06	APPLICATION OF AUTHORITY	1983-04-06

Date of last update: 16 Nov 2024

Sources: New York Secretary of State