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UNION PACIFIC OIL AND GAS COMPANY

Company Details

Name: UNION PACIFIC OIL AND GAS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 1991 (34 years ago)
Date of dissolution: 05 May 1995
Entity Number: 1555124
ZIP code: 76101
County: New York
Place of Formation: Delaware
Address: 801 CHERRY STREET, M/S 4010, FORT WORTH, TX, United States, 76101
Principal Address: 200 WEST LAKE PARK BOULEVARD, HOUSTON, TX, United States, 77210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 801 CHERRY STREET, M/S 4010, FORT WORTH, TX, United States, 76101

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS A. MC KEEVER Chief Executive Officer 200 WEST LAKE PARK BOULEVARD, HOUSTON, TX, United States, 77210

History

Start date End date Type Value
1993-06-28 1993-08-19 Address PO BOX 42806, HOUSTON, TX, 77242, 2806, USA (Type of address: Chief Executive Officer)
1993-06-28 1993-08-19 Address 1300 W SAM HOUSTON PARKWAY S, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
1991-06-13 1995-05-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-06-13 1995-05-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950505000248 1995-05-05 SURRENDER OF AUTHORITY 1995-05-05
950303000240 1995-03-03 CERTIFICATE OF AMENDMENT 1995-03-03
930819002351 1993-08-19 BIENNIAL STATEMENT 1993-06-01
930628002464 1993-06-28 BIENNIAL STATEMENT 1992-06-01
910613000275 1991-06-13 APPLICATION OF AUTHORITY 1991-06-13

Date of last update: 15 Mar 2025

Sources: New York Secretary of State