Name: | NORTHRIDGE PETROLEUM MARKETING U.S., INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 25 Feb 1992 (33 years ago) |
Date of dissolution: | 12 Apr 2001 |
Entity Number: | 1615455 |
ZIP code: | T2P-5A4 |
County: | New York |
Place of Formation: | Colorado |
Address: | ATTENTIO: GEORGE CHAN, 3400, 237 - 4TH AVE., S.W., CALGARY, ALBERTA, Canada, T2P-5A4 |
Principal Address: | 3400 237 4TH AVE SW, CALGARY, ALBERTO, Canada, T2P5A-4 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O TRANSCANADA | DOS Process Agent | ATTENTIO: GEORGE CHAN, 3400, 237 - 4TH AVE., S.W., CALGARY, ALBERTA, Canada, T2P-5A4 |
Name | Role | Address |
---|---|---|
HAROLD N KUISLE | Chief Executive Officer | 3400 237 40TH AVE SW, CALGARY, ALBERTA, Canada, T2P5A-4 |
Start date | End date | Type | Value |
---|---|---|---|
2000-03-29 | 2001-04-12 | Address | 155 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
1999-12-02 | 2001-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-01-21 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1998-02-19 | 2000-03-29 | Address | 4 GREENSPOINT PLAZA STE 1200, 16945 NORTHCHASE DR, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
1997-04-07 | 1999-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
010412000246 | 2001-04-12 | SURRENDER OF AUTHORITY | 2001-04-12 |
000329002182 | 2000-03-29 | BIENNIAL STATEMENT | 2000-02-01 |
991202000048 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
990121000039 | 1999-01-21 | CERTIFICATE OF CHANGE | 1999-01-21 |
980219002011 | 1998-02-19 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State