| Name: | BOUCK OIL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1997 (27 years ago) |
| Entity Number: | 2177819 |
| ZIP code: | 11030 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 6 BOXWOOD WAY, MANHASSET, NY, United States, 11030 |
| Principal Address: | 1255 EAST GUNHILL ROAD, BRONX, NY, United States, 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 BOXWOOD WAY, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| CHARANJIT SINGH | Chief Executive Officer | 6 BOXWOOD WAY, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-04 | 2017-02-07 | Address | 23 BRISTOL DRIVE, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2005-12-20 | 2010-02-04 | Address | 1955 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2005-12-20 | 2017-02-07 | Address | 35 BRISTOL DR, NORTH HILLS, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2005-12-20 | Address | 1255 EAST GUNHILL ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2005-12-20 | Address | C/O SHASHI B. MALIK, CPA, 1624 WALES AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 1997-09-08 | 1999-11-08 | Address | 1255 EAST GUNHILL ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 1997-09-08 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170207002017 | 2017-02-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 100204000137 | 2010-02-04 | CERTIFICATE OF CHANGE | 2010-02-04 |
| 070920002171 | 2007-09-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 051220002439 | 2005-12-20 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002304 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 991108002416 | 1999-11-08 | BIENNIAL STATEMENT | 1999-09-01 |
| 970908000020 | 1997-09-08 | CERTIFICATE OF INCORPORATION | 1997-09-08 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
