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BURMAH OIL INCORPORATED

Company Details

Name: BURMAH OIL INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1972 (53 years ago)
Date of dissolution: 26 Sep 2001
Entity Number: 326889
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
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 Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
RICHARD T. CARDONE Chief Executive Officer 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1986-03-12 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-12 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-03-31 1986-03-12 Address 277 PARK AVENUE, NEW YORK, NY, USA (Type of address: Registered Agent)
1972-03-31 1986-03-12 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20130322005 2013-03-22 ASSUMED NAME LLC INITIAL FILING 2013-03-22
DP-1574584 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
991012000604 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
940419002976 1994-04-19 BIENNIAL STATEMENT 1994-03-01
930520002481 1993-05-20 BIENNIAL STATEMENT 1993-03-01
B332284-2 1986-03-12 CERTIFICATE OF AMENDMENT 1986-03-12
978090-5 1972-03-31 APPLICATION OF AUTHORITY 1972-03-31

Date of last update: 08 Jan 2025

Sources: New York Secretary of State