Search icon

JAMES RIVER PETROLEUM, INC.

Company Details

Name: JAMES RIVER PETROLEUM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2007 (18 years ago)
Entity Number: 3501122
ZIP code: 12205
County: New York
Place of Formation: Virginia
Principal Address: 10487 LAKERIDGE PKWY STE 100, ASHLAND, VA, United States, 23005
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LLOYD T LITTLE Chief Executive Officer 10487 LAKERIDGE PKWY STE 100, ASHLAND, VA, United States, 23005

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2023-04-22 2023-04-22 Address 10487 LAKERIDGE PKWY STE 100, ASHLAND, VA, 23005, USA (Type of address: Chief Executive Officer)
2021-04-26 2023-04-22 Address 10487 LAKERIDGE PKWY STE 100, ASHLAND, VA, 23005, USA (Type of address: Chief Executive Officer)
2019-04-18 2021-04-26 Address 10487 LAKERIDGE PARKWAY, SUITE 100, ASHLAND, VA, 23005, USA (Type of address: Chief Executive Officer)
2017-08-10 2023-04-22 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-04-04 2019-04-18 Address 10487 LAKERIDGE PARKWAY, SUITE 100, ASHLAND, VA, 23005, USA (Type of address: Chief Executive Officer)
2015-06-19 2017-04-04 Address 10487 LAKERIDGE PARKWAY, SUITE 100, ASHLAND, VA, 23005, USA (Type of address: Chief Executive Officer)
2015-05-11 2017-08-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-05-11 2017-08-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-26 2015-05-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-06-26 2015-05-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230422000221 2023-04-22 BIENNIAL STATEMENT 2023-04-01
210426060411 2021-04-26 BIENNIAL STATEMENT 2021-04-01
190418060363 2019-04-18 BIENNIAL STATEMENT 2019-04-01
170810000351 2017-08-10 CERTIFICATE OF CHANGE 2017-08-10
170404007321 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150619006101 2015-06-19 BIENNIAL STATEMENT 2015-04-01
150511000510 2015-05-11 CERTIFICATE OF CHANGE 2015-05-11
130404006609 2013-04-04 BIENNIAL STATEMENT 2013-04-01
120626001264 2012-06-26 CERTIFICATE OF CHANGE 2012-06-26
110801002692 2011-08-01 BIENNIAL STATEMENT 2011-04-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State