| Name: | HASLAM OIL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1995 (30 years ago) |
| Entity Number: | 1899363 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Foreign Legal Name: | PILOT CORPORATION |
| Fictitious Name: | HASLAM OIL COMPANY |
| Principal Address: | 5508 LONAS ROAD, KNOXVILLE, TN, United States, 37909 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES A HASLAM III | Chief Executive Officer | 5508 LONAS DRIVE, KNOXVILLE, TN, United States, 37909 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | PO BOX 10146, KNOXVILLE, TN, 37939, 0146, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 5508 LONAS DRIVE, KNOXVILLE, TN, 37909, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2001-04-18 | 2023-03-03 | Address | PO BOX 10146, KNOXVILLE, TN, 37939, 0146, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-23 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-23 | 2001-04-18 | Address | PO BOX 10146, KNOXVILLE, TX, 37939, 0146, USA (Type of address: Chief Executive Officer) |
| 1995-03-02 | 1997-04-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303003704 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305061572 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060101 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-22606 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22605 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301006049 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007524 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130325006339 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110415002410 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002765 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
