| Name: | SOUTH PENN OIL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1963 (61 years ago) |
| Date of dissolution: | 10 Jul 2003 |
| Entity Number: | 158612 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 700 MILAM, HOUSTON, TX, United States, 77002 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES J POSTL | Chief Executive Officer | 700 MILAM, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-18 | 1999-08-10 | Address | 700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1997-07-18 | Address | 700 MILAM, PO BOX 2967, HOUSTON, TX, 77252, 2967, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1997-07-18 | Address | 700 MILAM, HOUSTON, TX, 77252, 2967, USA (Type of address: Principal Executive Office) |
| 1985-12-12 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-12-12 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-06-08 | 1985-12-12 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1976-06-08 | 1985-12-12 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1963-07-17 | 1976-06-08 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030710000653 | 2003-07-10 | CERTIFICATE OF TERMINATION | 2003-07-10 |
| C329979-2 | 2003-04-15 | ASSUMED NAME CORP INITIAL FILING | 2003-04-15 |
| 010725002301 | 2001-07-25 | BIENNIAL STATEMENT | 2001-07-01 |
| 990923001340 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990810002238 | 1999-08-10 | BIENNIAL STATEMENT | 1999-07-01 |
| 970718002216 | 1997-07-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 000053007405 | 1993-10-13 | BIENNIAL STATEMENT | 1993-07-01 |
| 930603003048 | 1993-06-03 | BIENNIAL STATEMENT | 1992-07-01 |
| B299221-2 | 1985-12-12 | CERTIFICATE OF AMENDMENT | 1985-12-12 |
| A320217-2 | 1976-06-08 | CERTIFICATE OF AMENDMENT | 1976-06-08 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
