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LIBERTY OPERATING COMPANY

Company Details

Name: LIBERTY OPERATING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1991 (33 years ago)
Date of dissolution: 04 Feb 2014
Entity Number: 1598941
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1 WILLIAMS CTR, MD 50-S, TULSA, OK, United States, 74172
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALAN S ARMSTRONG Chief Executive Officer 1 WILLIAMS CTR, TULSA, OK, United States, 74172

History

Start date End date Type Value
2009-12-24 2013-12-02 Address 1 WILLIAMS CTR, MD 50-S, TULSA, OK, 74172, USA (Type of address: Principal Executive Office)
2003-12-18 2009-12-24 Address 1 WILLIAMS CTR, MD 50-S, TULSA, OK, 74172, USA (Type of address: Principal Executive Office)
2003-12-18 2012-01-06 Address 1 WILLIAMS CTR, TULSA, OK, 74172, USA (Type of address: Chief Executive Officer)
1999-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-05 2003-12-18 Address ONE WILLIAMS CENTER, TULSA, OK, 74172, USA (Type of address: Chief Executive Officer)
1998-01-05 2003-12-18 Address C/O TAX DEPT. LEVEL 16, 2800 POST OAK BLVD., HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
1993-02-08 1998-01-05 Address 2800 POST OAK BLVD LEVEL 21, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
1993-02-08 1998-01-05 Address PO BOX 1396, HOUSTON, TX, 77251, 1396, USA (Type of address: Chief Executive Officer)
1991-12-27 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-19445 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19446 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140204000351 2014-02-04 CERTIFICATE OF TERMINATION 2014-02-04
131202006434 2013-12-02 BIENNIAL STATEMENT 2013-12-01
120106002035 2012-01-06 BIENNIAL STATEMENT 2011-12-01
091224002335 2009-12-24 BIENNIAL STATEMENT 2009-12-01
080111002724 2008-01-11 BIENNIAL STATEMENT 2007-12-01
060125002869 2006-01-25 BIENNIAL STATEMENT 2005-12-01
031218002303 2003-12-18 BIENNIAL STATEMENT 2003-12-01
000124002672 2000-01-24 BIENNIAL STATEMENT 1999-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State