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PENNZENERGY COMPANY

Company Details

Name: PENNZENERGY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1968 (57 years ago)
Date of dissolution: 19 Oct 2000
Entity Number: 221666
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 700 MILAM, HOUSTON, TX, United States, 77002
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES L. PATE Chief Executive Officer 700 MILAM, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
1993-03-22 1998-05-15 Address 700 MILAM, HOUSTON, TX, 77002, 2805, USA (Type of address: Chief Executive Officer)
1993-03-22 1998-05-15 Address 700 MILAM, HOUSTON, TX, 77002, 2805, USA (Type of address: Principal Executive Office)
1985-11-06 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-06 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-06-28 1999-03-03 Name PENNZOIL COMPANY
1968-04-01 1985-11-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1968-04-01 1972-06-28 Name PENNZOIL UNITED, INC.
1968-04-01 1985-11-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001019000520 2000-10-19 CERTIFICATE OF TERMINATION 2000-10-19
990930000986 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990303000024 1999-03-03 CERTIFICATE OF AMENDMENT 1999-03-03
980515002528 1998-05-15 BIENNIAL STATEMENT 1998-04-01
960513002276 1996-05-13 BIENNIAL STATEMENT 1996-04-01
C230966-2 1996-01-29 ASSUMED NAME LLC INITIAL FILING 1996-01-29
000045003668 1993-09-03 BIENNIAL STATEMENT 1993-04-01
930322002381 1993-03-22 BIENNIAL STATEMENT 1992-04-01
B285402-2 1985-11-06 CERTIFICATE OF AMENDMENT 1985-11-06
998826-3 1972-06-28 CERTIFICATE OF AMENDMENT 1972-06-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State