XTRA VALUE OIL CO., INC.

Company Details

Name:	XTRA VALUE OIL CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Mar 1985 (40 years ago) (Companies founded in March 1985)
Date of dissolution:	30 Mar 2001
Entity Number:	980971
ZIP code:	12550 (Companies in New York, 12550)
County:	New York
Place of Formation:	Massachusetts
Address:	1 SOUTH WATER STREET, NEWBURGH, NY, United States, 12550
Principal Address:	355 ALLENS AVENUE, PROVIDENCE, RI, United States, 02905

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
WAREX TERMINALS CORPORATION	DOS Process Agent	1 SOUTH WATER STREET, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name	Role	Address
WARREN ALPERT	Chief Executive Officer	WARREN EQUITIES INC, 375 PARK AVENUE SUITE 2502, NEW YORK, NY, United States, 10152

History

Start date	End date	Type	Value
1993-06-03	1994-04-25	Address	% WARREN EQUITIES, INC, 375 PARK AVENUE, SUITE 1309, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1990-10-22	1994-04-25	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-05-08	1990-10-22	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-03-14	1987-05-08	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010330000324	2001-03-30	CERTIFICATE OF TERMINATION	2001-03-30
981229000053	1998-12-29	CERTIFICATE OF AMENDMENT	1998-12-29
940425002294	1994-04-25	BIENNIAL STATEMENT	1994-03-01
930603003136	1993-06-03	BIENNIAL STATEMENT	1993-03-01
901022000015	1990-10-22	CERTIFICATE OF CHANGE	1990-10-22
B493964-2	1987-05-08	CERTIFICATE OF AMENDMENT	1987-05-08
B202906-3	1985-03-14	APPLICATION OF AUTHORITY	1985-03-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State