| Name: | CINNABAR SERVICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2000 (24 years ago) |
| Entity Number: | 2575374 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Principal Address: | 5121 S WHEELING AVENUE, TULSA, OK, United States, 74105 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM S. BACON | Chief Executive Officer | 5121 S WHEELING AVENUE, TULSA, OK, United States, 74105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-11-05 | 2006-11-22 | Address | 5121 S WHEELING AVE, TULSA, OK, 74105, USA (Type of address: Chief Executive Officer) |
| 2002-11-05 | 2006-11-22 | Address | 5121 S WHEELING AVE, TULSA, OK, 74105, USA (Type of address: Principal Executive Office) |
| 2000-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-11-17 | 2006-11-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32263 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32262 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081028002400 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061122002497 | 2006-11-22 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002667 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021105002474 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117000253 | 2000-11-17 | APPLICATION OF AUTHORITY | 2000-11-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
