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TOSCO CORPORATION

Company Details

Name: TOSCO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 20 May 1996 (29 years ago)
Date of dissolution: 20 May 1996
Entity Number: 2031246
County: Blank
Place of Formation: Nevada

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0200758 Other Statutory Actions 2002-02-04 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2002-02-04
Termination Date 2004-11-08
Section 2801
Status Terminated

Parties

Name TOSCO CORPORATION
Role Plaintiff
Name CARMEN AVE. SUPER SERVICE, INC.
Role Defendant
0302785 Other Civil Rights 2003-06-04 statistical closing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2003-06-04
Termination Date 2004-08-18
Date Issue Joined 2004-01-13
Section 1981
Sub Section CV
Status Terminated

Parties

Name IGH ENERGY HOLDINGS, LLC
Role Plaintiff
Name TOSCO CORPORATION
Role Defendant
9503444 Marine Personal Injury 1995-08-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 500
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 0
Filing Date 1995-08-22
Termination Date 1996-08-14
Date Issue Joined 1996-09-14
Section 1333

Parties

Name KULL
Role Plaintiff
Name TOSCO CORPORATION
Role Defendant
0002342 Other Statutory Actions 2000-04-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 9
Filing Date 2000-04-24
Termination Date 2000-08-17
Date Issue Joined 2000-04-27
Section 2801

Parties

Name 495 HIGHWAY CORP.
Role Plaintiff
Name TOSCO CORPORATION
Role Defendant
0006745 Antitrust 2000-09-07 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-09-07
Termination Date 2000-10-23
Section 0001
Status Terminated

Parties

Name TOSCO CORPORATION
Role Plaintiff
Name ARCADIA PETROLEUM
Role Defendant
9707109 Marine Contract Actions 1997-09-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 110
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-09-23
Termination Date 1997-12-19
Date Issue Joined 1997-10-21
Section 1300

Parties

Name TOSCO CORPORATION
Role Plaintiff
Name "M/V ""BONA SPARROW"", "
Role Defendant
9804695 Other Contract Actions 1998-07-02 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement both
Arbitration On Termination Missing
Office 1
Filing Date 1998-07-02
Termination Date 1999-05-26
Date Issue Joined 1998-07-16
Section 1332

Parties

Name TOSCO CORPORATION
Role Plaintiff
Name OXYGENATED MARKETING
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State