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EXXON IMPERIAL U.S., INC.

EXXON IMPERIAL U.S., INC.

Company Details

Name:	EXXON IMPERIAL U.S., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jul 1989 (36 years ago)
Date of dissolution:	07 Jul 2006
Entity Number:	1367770
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Principal Address:	C/O JH MANAGEMENT CORPORATION, ONE INTERNATIONAL PLACE, BOSTON, MA, United States, 02110
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
NANCY I. DEPASQUALE	Chief Executive Officer	C/O JH MANAGEMENT CORPORATION, ONE INTERNATIONAL PLACE, BOSTON, MA, United States, 02110

History

Start date	End date	Type	Value
2003-07-21	2005-07-06	Address	1 INTERNATIONAL PLACE, STE 4350, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer)
2003-07-21	2005-07-06	Address	C/O JH MANAGEMENT CORPORATION, 1 INTERNATIONAL PL STE 4350, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office)
2001-07-03	2003-07-21	Address	C/O JH MANAGEMENT CORPORATION, 1 INTERNATIONAL PLACE STE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office)
2001-07-03	2003-07-21	Address	C/O JH MANAGEMENT CORPORATION, 1 INTERNATIONAL PLACE STE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer)
1999-07-15	2001-07-03	Address	C/O JH MANAGEMENT CORPORATION, 1 INTERNATIONAL PL, SUITE 516, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer)
1999-07-15	2001-07-03	Address	C/O JH MANAGEMENNT CORPORATION, 1 INTERNATIONAL PL, SUITE 516, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office)
1997-10-09	1999-07-15	Address	C/O JH MANAGEMENT CORPORATION, 1 INTERNATIONAL PL 520, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1997-10-09	1999-07-15	Address	C/O JH MANAGEMENT CORPORATION, 1 INTERNATIONAL PL 520, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
1996-09-16	2002-07-01	Address	450 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1996-09-16	1997-10-09	Address	%J.H. MANAGEMENT CORPORATION, 1 INTERNATIONAL PL, #520, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
1996-09-16	1997-10-09	Address	%J.H. MANAGEMENT CORPORATION, 1 INTERNATIONAL PL, #520, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1989-07-12	1996-09-16	Address	450 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060707000014	2006-07-07	CERTIFICATE OF TERMINATION	2006-07-07
050706002684	2005-07-06	BIENNIAL STATEMENT	2005-07-01
030721002398	2003-07-21	BIENNIAL STATEMENT	2003-07-01
020701000759	2002-07-01	CERTIFICATE OF CHANGE	2002-07-01
010703002497	2001-07-03	BIENNIAL STATEMENT	2001-07-01
990715002489	1999-07-15	BIENNIAL STATEMENT	1999-07-01
971009002414	1997-10-09	BIENNIAL STATEMENT	1997-07-01
960916002044	1996-09-16	BIENNIAL STATEMENT	1993-07-01
C031854-4	1989-07-12	APPLICATION OF AUTHORITY	1989-07-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State