| Name: | NEW CANAAN OIL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1993 (32 years ago) |
| Entity Number: | 1708163 |
| ZIP code: | 06897 |
| County: | New York |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | SERVCO OIL, INC. |
| Fictitious Name: | NEW CANAAN OIL COMPANY |
| Address: | P.O. BOX 730, 387 DANBURY ROAD, WILTON, CT, United States, 06897 |
| Principal Address: | 387 DANBURY ROAD, WILTON, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| ANDREW W. MORIN | Chief Executive Officer | 387 DANBURY ROAD, WILTON, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 730, 387 DANBURY ROAD, WILTON, CT, United States, 06897 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-03-08 | 1999-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20407 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130412002561 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002886 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002557 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328002730 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050422002938 | 2005-04-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304003007 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010403002691 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
| 991214000549 | 1999-12-14 | CERTIFICATE OF CHANGE | 1999-12-14 |
| 990311002804 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
