| Name: | MIDNIGHT OIL COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Aug 1998 (26 years ago) |
| Entity Number: | 2285394 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-08-01 | 2024-12-04 | Address | 28 Liberty street, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-08-04 | 2008-07-15 | Address | 21 EAST 63RD STREET 2ND FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204001221 | 2024-12-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-03 |
| 240801041721 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220801002231 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061667 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-27691 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-27690 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180802006925 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804007563 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006729 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120828002204 | 2012-08-28 | BIENNIAL STATEMENT | 2012-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
