| Name: | APACHE OIL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1998 (26 years ago) |
| Entity Number: | 2317828 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 261 LEDYARD ST, NEW LONDON, CT, United States, 06320 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER OHL | Chief Executive Officer | 261 LEDYARD ST, NEW LONDON, CT, United States, 06320 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 261 LEDYARD ST, NEW LONDON, CT, 06320, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2024-11-01 | Address | 261 LEDYARD ST, NEW LONDON, CT, 06320, USA (Type of address: Chief Executive Officer) |
| 2019-12-30 | 2024-11-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-12-30 | 2024-11-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2006-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-11-16 | 2020-11-05 | Address | 261 LEDYARD ST, NEW LONDON, CT, 06320, USA (Type of address: Chief Executive Officer) |
| 1998-11-20 | 2006-10-05 | Address | 261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037656 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101004789 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105060793 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 191230000099 | 2019-12-30 | CERTIFICATE OF CHANGE | 2019-12-30 |
| SR-28132 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28133 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006211 | 2018-12-04 | BIENNIAL STATEMENT | 2018-11-01 |
| 161104006095 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 141105006074 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121228006322 | 2012-12-28 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
