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UNIVERSAL FUELS, INC.

UNIVERSAL FUELS, INC.

Company Details

Name:	UNIVERSAL FUELS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Aug 1995 (30 years ago)
Entity Number:	1946935
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Principal Address:	1150 GEMINI STREET, HOUSTON, TX, United States, 77058
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
DAVID L. DIULUS	Chief Executive Officer	1150 GEMINI STREET, HOUSTON, TX, United States, 77058

History

Start date	End date	Type	Value
2013-08-07	2015-08-24	Address	8787 TALLYHO ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2011-08-29	2015-08-24	Address	8787 TALLYHO ROAD, HOUSTON, TX, 77061, USA (Type of address: Principal Executive Office)
2011-08-29	2013-08-07	Address	8787 TALLYHO ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2009-05-29	2014-03-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-05-29	2014-03-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-19	2009-05-29	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-03-19	2009-05-29	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-10-13	2011-08-29	Address	8787 TALLY HO, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2003-08-12	2005-10-13	Address	8787 TALLYHO, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2001-08-14	2003-08-12	Address	8787 TALLYHO, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
1999-09-28	2008-03-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28	2008-03-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-08-14	2001-08-14	Address	8787 TALLYHO, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
1997-08-14	2011-08-29	Address	8787 TALLYHO, HOUSTON, TX, 77061, USA (Type of address: Principal Executive Office)
1997-08-14	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-10	1997-08-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-10	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
170807006823	2017-08-07	BIENNIAL STATEMENT	2017-08-01
150824006257	2015-08-24	BIENNIAL STATEMENT	2015-08-01
140312000446	2014-03-12	CERTIFICATE OF CHANGE	2014-03-12
130807006286	2013-08-07	BIENNIAL STATEMENT	2013-08-01
110829002377	2011-08-29	BIENNIAL STATEMENT	2011-08-01
090812003147	2009-08-12	BIENNIAL STATEMENT	2009-08-01
090529000222	2009-05-29	CERTIFICATE OF CHANGE	2009-05-29
080319000582	2008-03-19	CERTIFICATE OF CHANGE	2008-03-19
070813003216	2007-08-13	BIENNIAL STATEMENT	2007-08-01
051013002497	2005-10-13	BIENNIAL STATEMENT	2005-08-01
030812002531	2003-08-12	BIENNIAL STATEMENT	2003-08-01
010814002566	2001-08-14	BIENNIAL STATEMENT	2001-08-01
990928001040	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
990902002136	1999-09-02	BIENNIAL STATEMENT	1999-08-01
971121000665	1997-11-21	CERTIFICATE OF AMENDMENT	1997-11-21
970814002263	1997-08-14	BIENNIAL STATEMENT	1997-08-01
950810000393	1995-08-10	APPLICATION OF AUTHORITY	1995-08-10

Date of last update: 14 Mar 2025

Sources: New York Secretary of State