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CASE-POMEROY OIL CORPORATION

CASE-POMEROY OIL CORPORATION

Company Details

Name:	CASE-POMEROY OIL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 1992 (33 years ago)
Entity Number:	1648525
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	521 Fifth Avenue, 36th Floor, New York, NY, United States, 10175
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
HADLEY C. CLARK	Chief Executive Officer	521 FIFTH AVENUE, 36TH FLOOR, NEW YORK, NY, United States, 10175

History

Start date	End date	Type	Value
2024-07-02	2024-07-02	Address	521 FIFTH AVENUE, 36TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2020-07-29	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-23	2024-07-02	Address	521 FIFTH AVENUE, 36TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2018-07-05	2018-07-23	Address	2320 S THIRD STREET, SUITE #15, JACKSONVILLE BEACH, FL, 32250, USA (Type of address: Principal Executive Office)
2018-07-05	2018-07-23	Address	2320 S THIRD STREET, SUITE #15, JACKSONVILLE BEACH, FL, 32250, USA (Type of address: Chief Executive Officer)
2013-03-21	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-21	2020-07-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-27	2013-03-21	Address	ATTN: SECRETARY, 521 FIFTH AVE 36TH FLR, NEW YORK, NY, 10175, 3699, USA (Type of address: Service of Process)
2010-08-06	2018-07-05	Address	521 FIFTH AVE 36TH FLR, NEW YORK, NY, 10175, 3699, USA (Type of address: Chief Executive Officer)
2004-09-24	2010-08-06	Address	521 FIFTH AVE 36TH FLR, NEW YORK, NY, 10175, 3699, USA (Type of address: Chief Executive Officer)
2004-09-24	2018-07-05	Address	521 FIFTH AVE 36TH FLR, NEW YORK, NY, 10175, 3699, USA (Type of address: Principal Executive Office)
2004-09-24	2012-07-27	Address	ATTN: GEN COUNSEL & SECRETARY, 521 FIFTH AVE 36TH FLR, NEW YORK, NY, 10175, 3699, USA (Type of address: Service of Process)
1993-08-20	2004-09-24	Address	529 FIFTH AVENUE, SUITE 1600, NEW YORK, NY, 10017, 4608, USA (Type of address: Principal Executive Office)
1993-08-20	2004-09-24	Address	529 FIFTH AVENUE, SUITE 1600, NEW YORK, NY, 10017, 4608, USA (Type of address: Chief Executive Officer)
1993-08-20	2004-09-24	Address	ATTN: GEN. COUNSEL & SECRETARY, 529 FIFTH AVENUE STE;1600, NEW YORK, NY, 10017, 4608, USA (Type of address: Service of Process)
1992-07-01	1993-08-20	Address	529 FIFTH AVENUE, ATT: SECRETARY, NEW YORK, NY, 10017, 4608, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240702000218	2024-07-02	BIENNIAL STATEMENT	2024-07-02
220728001191	2022-07-28	BIENNIAL STATEMENT	2022-07-01
200729060161	2020-07-29	BIENNIAL STATEMENT	2020-07-01
180723002034	2018-07-23	AMENDMENT TO BIENNIAL STATEMENT	2018-07-01
180705006581	2018-07-05	BIENNIAL STATEMENT	2018-07-01
160706006173	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140917006847	2014-09-17	BIENNIAL STATEMENT	2014-07-01
130321000365	2013-03-21	CERTIFICATE OF CHANGE	2013-03-21
120727006076	2012-07-27	BIENNIAL STATEMENT	2012-07-01
100806002664	2010-08-06	BIENNIAL STATEMENT	2010-07-01
080909002526	2008-09-09	BIENNIAL STATEMENT	2008-07-01
060804002187	2006-08-04	BIENNIAL STATEMENT	2006-07-01
040924002234	2004-09-24	BIENNIAL STATEMENT	2004-07-01
020802002474	2002-08-02	BIENNIAL STATEMENT	2002-07-01
000901002799	2000-09-01	BIENNIAL STATEMENT	2000-07-01
980814002084	1998-08-14	BIENNIAL STATEMENT	1998-07-01
960808002026	1996-08-08	BIENNIAL STATEMENT	1996-07-01
930820002228	1993-08-20	BIENNIAL STATEMENT	1993-07-01
920701000231	1992-07-01	APPLICATION OF AUTHORITY	1992-07-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State