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OILTREE INVESTMENTS, INC.

Company Details

Name: OILTREE INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2004 (21 years ago)
Entity Number: 3060692
ZIP code: 19807
County: New York
Place of Formation: Delaware
Address: 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807
Principal Address: 666 THIRD AVENUE, 2nd Floor, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
STEVEN HASON Chief Executive Officer 666 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O MAPLES FIDUCIARY SERVICES DOS Process Agent 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 666 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 666 THIRD AVENUE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-06-03 Address (Type of address: Registered Agent)
2023-12-20 2023-12-20 Address 666 THIRD AVENUE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-06-03 Address 666 THIRD AVENUE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-06-03 Address 4001 kennett pike, suite 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process)
2022-04-02 2023-12-20 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-02 2023-12-20 Address 666 THIRD AVENUE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-04-02 2023-12-20 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-10-16 2022-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240603001191 2024-06-03 BIENNIAL STATEMENT 2024-06-03
231220004474 2023-12-20 CERTIFICATE OF CHANGE BY ENTITY 2023-12-20
220622002535 2022-06-22 BIENNIAL STATEMENT 2022-06-01
220402000349 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200610060116 2020-06-10 BIENNIAL STATEMENT 2020-06-01
191016000155 2019-10-16 CERTIFICATE OF CHANGE 2019-10-16
190917002018 2019-09-17 BIENNIAL STATEMENT 2018-06-01
090211002032 2009-02-11 BIENNIAL STATEMENT 2008-06-01
060630002501 2006-06-30 BIENNIAL STATEMENT 2006-06-01
040602000126 2004-06-02 APPLICATION OF AUTHORITY 2004-06-02

Date of last update: 19 Jan 2025

Sources: New York Secretary of State