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COSMO OIL OF U.S.A., INC.

Headquarter

Company Details

Name: COSMO OIL OF U.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1967 (58 years ago)
Entity Number: 206295
ZIP code: 77027
County: New York
Place of Formation: New York
Address: 1800 West Loop South #1810, Houston, TX, United States, 77027

Shares Details

Shares issued 35500

Share Par Value 100

Type PAR VALUE

Agent

Name Role Address
THE CORP. TRUST COMPANY Agent 277 PARK AVE., NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
COSMO OIL OF U.S.A., INC. DOS Process Agent 1800 West Loop South #1810, Houston, TX, United States, 77027

Chief Executive Officer

Name Role Address
MR. YUSUKE MATSUBARA Chief Executive Officer 1800 WEST LOOP SOUTH #1810, HOUSTON, TX, United States, 77027

Links between entities

Type:
Headquarter of
Company Number:
128361
State:
ALASKA

History

Start date End date Type Value
2023-06-16 2023-06-16 Address 909 THIRD AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-06-16 Address 1800 WEST LOOP SOUTH #1810, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2007-04-02 2023-06-16 Shares Share type: PAR VALUE, Number of shares: 35500, Par value: 100
2005-02-28 2023-06-16 Address 909 THIRD AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-02-28 2023-06-16 Address 909 THIRD AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230616001485 2023-06-16 BIENNIAL STATEMENT 2023-01-01
070402000732 2007-04-02 CERTIFICATE OF AMENDMENT 2007-04-02
050228002119 2005-02-28 BIENNIAL STATEMENT 2005-01-01
030117002356 2003-01-17 BIENNIAL STATEMENT 2003-01-01
010124002022 2001-01-24 BIENNIAL STATEMENT 2001-01-01

Trademarks Section

Serial Number:
74036530
Mark:
COSMO
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1990-03-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
COSMO

Goods And Services

For:
vehicle service station services
First Use:
1988-04-01
International Classes:
037 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Date of last update: 18 Mar 2025

Sources: New York Secretary of State