EXXON IMPERIAL U.S., INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NANCY I. DEPASQUALE | Chief Executive Officer | C/O JH MANAGEMENT CORPORATION, ONE INTERNATIONAL PLACE, BOSTON, MA, United States, 02110 |
| 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: Chief Executive Officer) |
| 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) |
| 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State