| Name: | BOMINFLOT NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 2008 (16 years ago) |
| Date of dissolution: | 02 Mar 2016 |
| Entity Number: | 3710640 |
| ZIP code: | 77002 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | THREE ALLEN CENTER, 333 CLAY STREET, SUITE 2400, HOUSTON, TX, United States, 77002 |
| Principal Address: | 333 CLAY ST, SUITE 2400, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| BOMINFLOTNEW YORK, INC. PRESIDENT: BOMIN BUNKER OIL CORP. | DOS Process Agent | THREE ALLEN CENTER, 333 CLAY STREET, SUITE 2400, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GENE OWEN | Chief Executive Officer | 333 CLAY ST, SUITE 2400, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-23 | 2016-03-02 | Address | 111 EIGTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-02 | 2016-02-23 | Address | 10777 WESTHEIMER, STE 955, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2010-12-02 | 2016-02-23 | Address | 10777 WESTHEIMER, STE 955, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 2008-08-19 | 2016-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-19 | 2016-02-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160302000612 | 2016-03-02 | SURRENDER OF AUTHORITY | 2016-03-02 |
| 160223002079 | 2016-02-23 | BIENNIAL STATEMENT | 2014-08-01 |
| 151023000002 | 2015-10-23 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2015-10-23 |
| DP-2089980 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 101202002066 | 2010-12-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819000510 | 2008-08-19 | APPLICATION OF AUTHORITY | 2008-08-19 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
