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PETRO HOLDINGS GP CORP.

Company Details

Name: PETRO HOLDINGS GP CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1997 (28 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2106365
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: C/O CORPORATION SERVICE CO, 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: C/O CHARTWELL INVESTMENTS INC, 717 FIFTH AVE, 23RD FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CORPORATION SERVICE CO, 80 STATE ST, 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
TODD R BERMAN Chief Executive Officer 717 FIFTH AVE, 23RD FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-05-05 1999-07-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-01-27 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1997-01-27 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1681476 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
990706002349 1999-07-06 BIENNIAL STATEMENT 1999-01-01
970505000066 1997-05-05 CERTIFICATE OF CHANGE 1997-05-05
970127000377 1997-01-27 APPLICATION OF AUTHORITY 1997-01-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State