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PEERLESS OIL & CHEMICALS, INC.

Company Details

Name: PEERLESS OIL & CHEMICALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1993 (32 years ago)
Entity Number: 1712030
ZIP code: 74137
County: New York
Address: 8801 S. Yale, Suite 200, Tulsa, OK, United States, 74137
Principal Address: 8111 Westchester Drive, Suite 600, Dallas, OK, United States, 75225

DOS Process Agent

Name Role Address
PEGGY J. HARRISON DOS Process Agent 8801 S. Yale, Suite 200, Tulsa, OK, United States, 74137

Chief Executive Officer

Name Role Address
KARL R. FAILS Chief Executive Officer 8111 WESTCHESTER DRIVE, SUITE 600, DALLAS, OK, United States, 75225

History

Start date End date Type Value
2024-03-12 2024-03-12 Address P.O. BOX 4218, NEW YORK, NY, 10163, 4218, USA (Type of address: Chief Executive Officer)
2023-08-24 2024-03-12 Address P.O. BOX 4218, NEW YORK, NY, 10163, 4218, USA (Type of address: Chief Executive Officer)
2023-08-24 2024-03-12 Address 8111 westchester drive, suite 600, DALLAS, TX, 75225, USA (Type of address: Service of Process)
2021-03-25 2023-08-24 Address 106 EASTOVER ROAD, STAMFORD, CT, 06905, USA (Type of address: Service of Process)
2021-03-25 2023-08-24 Address P.O. BOX 4218, NEW YORK, NY, 10163, 4218, USA (Type of address: Chief Executive Officer)
2013-03-15 2021-03-25 Address 671 ROAD 337, PENUELAS, PR, 00624, USA (Type of address: Service of Process)
2011-05-03 2013-03-15 Address 248 EAST 31ST STREET, PH 9A, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-07-07 2019-03-07 Address 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-07-07 2021-03-25 Address P.O. BOX 4218, NEW YORK, NY, 10163, 4218, USA (Type of address: Chief Executive Officer)
1997-04-09 2011-05-03 Address 10 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312000882 2024-03-12 BIENNIAL STATEMENT 2024-03-12
230824002390 2023-03-02 CERTIFICATE OF MERGER 2023-03-02
210325060115 2021-03-25 BIENNIAL STATEMENT 2021-03-01
190307061062 2019-03-07 BIENNIAL STATEMENT 2019-03-01
150327006169 2015-03-27 BIENNIAL STATEMENT 2015-03-01
130315006051 2013-03-15 BIENNIAL STATEMENT 2013-03-01
110503002917 2011-05-03 BIENNIAL STATEMENT 2011-03-01
090319002429 2009-03-19 BIENNIAL STATEMENT 2009-03-01
070402002341 2007-04-02 BIENNIAL STATEMENT 2007-03-01
050510002389 2005-05-10 BIENNIAL STATEMENT 2005-03-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State