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

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COSMO OIL OF U.S.A., INC., ALASKA	128361	ALASKA

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

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)
2001-01-24	2005-02-28	Address	150 E 52ND ST, 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-01-29	2001-01-24	Address	150 EAST 52ND STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-02-26	1999-01-29	Address	150 EAST 52ND STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-02-26	2005-02-28	Address	150 EAST 52ND STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-02-26	2005-02-28	Address	150 EAST 52ND STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-02-27	1997-02-26	Address	280 PARK AVENUE, 22ND FLOOR, EAST BUILDING, NEW YORK, NY, 10017, 1216, USA (Type of address: Principal Executive Office)
1995-02-27	1997-02-26	Address	280 PARK AVENUE, 22ND FLOOR, EAST BUILDING, NEW YORK, NY, 10017, 1216, USA (Type of address: Chief Executive Officer)
1995-02-27	1997-02-26	Address	280 PARK AVENUE, 22ND FLOOR, EAST BUILDING, NEW YORK, NY, 10017, 1216, USA (Type of address: Service of Process)
1967-01-23	1995-02-27	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-01-23	2023-06-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1967-01-23	2007-04-02	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100

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
990129002109	1999-01-29	BIENNIAL STATEMENT	1999-01-01
970226002455	1997-02-26	BIENNIAL STATEMENT	1997-01-01
950227002038	1995-02-27	BIENNIAL STATEMENT	1994-01-01
C214359-2	1994-08-23	ASSUMED NAME CORP INITIAL FILING	1994-08-23
B341418-3	1986-04-02	CERTIFICATE OF AMENDMENT	1986-04-02
A230665-7	1975-05-01	CERTIFICATE OF AMENDMENT	1975-05-01
604325-3	1967-02-17	CERTIFICATE OF MERGER	1967-02-17
599682-4	1967-01-23	CERTIFICATE OF INCORPORATION	1967-01-23

Date of last update: 18 Mar 2025

Sources: New York Secretary of State