| Name: | CCL OIL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1987 (38 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1188525 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 490 FIELD POINT RD, GREENWICH, CT, United States, 06830 |
| Address: | 3 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CCL OIL LTD., CONNECTICUT | 0247369 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BERNARD J. REVARDIN, EATON & VAN WINKLE | Agent | 3 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| EATON & VAN WINKLE | DOS Process Agent | 3 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| STEVEN H EGGERS | Chief Executive Officer | 80 STANWICH RD, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-30 | 2003-07-14 | Address | EATON & VAN WINKLE, 3 PARK AVE / 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-07-30 | 2002-07-24 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-30 | 2002-10-30 | Address | RAY ADAMS, 11184 ANTIOCH RD STE 330, OVERLAND PARK, KS, 66210, 2420, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2001-07-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-04-24 | 2002-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-05 | 2001-07-30 | Address | PMB 330, 11184 ANTIOCH RD, OVERLAND PARK, KS, 66210, 2420, USA (Type of address: Chief Executive Officer) |
| 1999-08-05 | 2001-07-30 | Address | PMB 330, 11184 ANTIOCH RD, OVERLAND PARK, KS, 66210, 2420, USA (Type of address: Principal Executive Office) |
| 1999-08-05 | 2000-04-24 | Address | 685 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-08-27 | 1999-08-05 | Address | 685 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1987-07-22 | 1998-08-27 | Address | 99 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110148 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 030714002933 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 021030002340 | 2002-10-30 | AMENDMENT TO BIENNIAL STATEMENT | 2001-07-01 |
| 020724000114 | 2002-07-24 | CERTIFICATE OF CHANGE | 2002-07-24 |
| 010730002162 | 2001-07-30 | BIENNIAL STATEMENT | 2001-07-01 |
| 000424000097 | 2000-04-24 | CERTIFICATE OF CHANGE | 2000-04-24 |
| 990805002478 | 1999-08-05 | BIENNIAL STATEMENT | 1999-07-01 |
| 980827000003 | 1998-08-27 | CERTIFICATE OF AMENDMENT | 1998-08-27 |
| B523835-4 | 1987-07-22 | CERTIFICATE OF INCORPORATION | 1987-07-22 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
