| Name: | PLACID REFINING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1984 (41 years ago) (Companies founded in March 1984) |
| Date of dissolution: | 22 Jun 2000 |
| Entity Number: | 898411 |
| ZIP code: | 75201 (Companies in New York, 75201) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1601 ELM STREET, SUITE 3900, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| B.W. HUNT | Chief Executive Officer | 1601 ELM STREET, SUITE 3900, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1601 ELM STREET, SUITE 3900, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-22 | 2000-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-22 | 2000-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-23 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-04-08 | 1998-03-23 | Address | THANKSGIVING TOWER, 1601 ELM STREET SUITE 3800, DALLAS, TX, 75201, 7243, USA (Type of address: Principal Executive Office) |
| 1994-04-08 | 1998-03-23 | Address | THANKSGIVING TOWER, 1601 ELM STREET SUITE 3800, DALLAS, TX, 75201, 7243, USA (Type of address: Chief Executive Officer) |
| 1984-03-01 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-03-01 | 1998-03-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000622000099 | 2000-06-22 | SURRENDER OF AUTHORITY | 2000-06-22 |
| 990922000434 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 980323002555 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 940408002669 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
| B074623-4 | 1984-03-01 | APPLICATION OF AUTHORITY | 1984-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
