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WHITMAR EXPLORATION COMPANY

Company Details

Name: WHITMAR EXPLORATION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2006 (19 years ago)
Entity Number: 3362364
ZIP code: 80013
County: Tioga
Place of Formation: Oklahoma
Address: 19 CHERRY HILLS PARK DRIVE, 99 WASHINGTON AVE, SUITE 805-A, ENGLEWOOD, NY, United States, 80013
Principal Address: 555 17TH STREET / SUITE 880, DENVER, CO, United States, 80202

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent 19 CHERRY HILLS PARK DRIVE, 99 WASHINGTON AVE, SUITE 805-A, ENGLEWOOD, NY, United States, 80013

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
WHITNEY MARVIN Chief Executive Officer 555 17TH STREET / SUITE 880, DENVER, CO, United States, 80202

History

Start date End date Type Value
2013-07-18 2018-05-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2010-06-08 2013-07-18 Address 555 17TH STREET / SUITE 880, DENVER, CO, 80202, USA (Type of address: Service of Process)
2008-12-30 2010-06-08 Address 555 17TH STREET STE 880, DENVER, CO, 80202, USA (Type of address: Service of Process)
2008-12-30 2013-07-18 Address (Type of address: Registered Agent)
2008-07-17 2010-06-08 Address 555 17TH STREET, SUITE 880, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2008-07-17 2010-06-08 Address 555 17TH STREET, SUITE 880, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2008-02-22 2008-12-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-22 2008-12-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-05-15 2008-02-22 Address 555 17TH STREET, SUITE 880, DENVER, CO, 80202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180514006407 2018-05-14 BIENNIAL STATEMENT 2018-05-01
160513007139 2016-05-13 BIENNIAL STATEMENT 2016-05-01
140502006597 2014-05-02 BIENNIAL STATEMENT 2014-05-01
130718001250 2013-07-18 CERTIFICATE OF CHANGE 2013-07-18
120605006288 2012-06-05 BIENNIAL STATEMENT 2012-05-01
100608002533 2010-06-08 BIENNIAL STATEMENT 2010-05-01
081230000591 2008-12-30 CERTIFICATE OF CHANGE 2008-12-30
080717002550 2008-07-17 BIENNIAL STATEMENT 2008-05-01
080222000255 2008-02-22 CERTIFICATE OF CHANGE 2008-02-22
060515000682 2006-05-15 APPLICATION OF AUTHORITY 2006-05-15

Date of last update: 31 Dec 2024

Sources: New York Secretary of State