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PETCO OIL CO. OF NEW YORK, INC.

Company Details

Name: PETCO OIL CO. OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 1975 (49 years ago)
Date of dissolution: 07 Apr 1994
Entity Number: 375241
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 240 SOUTH ROAD, ENFIELD, CT, United States, 06082
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHARLES NIRENBERG Chief Executive Officer 240 SOUTH ROAD, ENFIELD, CT, United States, 06082

History

Start date End date Type Value
1993-04-12 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-10-28 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-10-28 1993-04-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1975-07-17 1986-10-28 Address 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1975-07-17 1986-10-28 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20190521089 2019-05-21 ASSUMED NAME CORP INITIAL FILING 2019-05-21
SR-5676 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-5675 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
940407000006 1994-04-07 CERTIFICATE OF DISSOLUTION 1994-04-07
940323000543 1994-03-23 ERRONEOUS ENTRY 1994-03-23
930412003149 1993-04-12 BIENNIAL STATEMENT 1992-07-01
DP-865363 1993-03-24 DISSOLUTION BY PROCLAMATION 1993-03-24
B417600-2 1986-10-28 CERTIFICATE OF AMENDMENT 1986-10-28
A699237-4 1980-09-17 CERTIFICATE OF AMENDMENT 1980-09-17
A699236-4 1980-09-17 CERTIFICATE OF AMENDMENT 1980-09-17

Date of last update: 08 Jan 2025

Sources: New York Secretary of State