| Name: | HEAD OIL COMPANY LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1990 (34 years ago) |
| Entity Number: | 1495140 |
| ZIP code: | 30340 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O HYLLUS PARTNERS LLC, 2980 DEKALB TECH PKWY, STE 775, ATLANTA, GA, United States, 30340 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN C HEAD III | Chief Executive Officer | C/O HYLLUS PARTNERS LLC, 2980 DEKALB TECH PKWY, STE 775, ATLANTA, GA, United States, 30340 |
| Name | Role | Address |
|---|---|---|
| JOHN C HEAD III | DOS Process Agent | C/O HYLLUS PARTNERS LLC, 2980 DEKALB TECH PKWY, STE 775, ATLANTA, GA, United States, 30340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2024-12-09 | Address | C/O HYLLUS PARTNERS LLC, 2980 DEKALB TECH PKWY, STE 775, ATLANTA, GA, 30340, USA (Type of address: Chief Executive Officer) |
| 2013-01-07 | 2024-12-09 | Address | C/O HYLLUS PARTNERS LLC, 2980 DEKALB TECH PKWY, STE 775, ATLANTA, GA, 30340, USA (Type of address: Service of Process) |
| 2013-01-07 | 2024-12-09 | Address | C/O HYLLUS PARTNERS LLC, 2980 DEKALB TECH PKWY, STE 775, ATLANTA, GA, 30340, USA (Type of address: Chief Executive Officer) |
| 2009-10-09 | 2013-01-07 | Address | ATTN: RENEE SCHWARTZ, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-10-09 | 2013-01-07 | Address | C/O COOLEY GODWARD KRONISH LLP, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-10-09 | 2013-01-07 | Address | C/O COOLEY GODWARD KRONISH LLP, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-12-30 | 2009-10-09 | Address | 1330 AVE OF THE AMERICAS, 12TH FLR, NEW YORK, NY, 10019, 5402, USA (Type of address: Principal Executive Office) |
| 1996-12-30 | 2009-10-09 | Address | 1330 AVE OF THE AMERICAS, 12TH FLR, NEW YORK, NY, 10019, 5402, USA (Type of address: Chief Executive Officer) |
| 1995-07-21 | 2009-10-09 | Address | 1330 AVENUE OF THE AMERICAS, 12TH FLOOR, NEW YORK, NY, 10019, 5402, USA (Type of address: Service of Process) |
| 1992-12-18 | 1996-12-30 | Address | 545 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209002439 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 130107002410 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002269 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 091009002359 | 2009-10-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 050223002905 | 2005-02-23 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002325 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002548 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 990119002591 | 1999-01-19 | BIENNIAL STATEMENT | 1998-12-01 |
| 961230002829 | 1996-12-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 950721000339 | 1995-07-21 | CERTIFICATE OF CHANGE | 1995-07-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
