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HUSKY MARKETING AND SUPPLY COMPANY

HUSKY MARKETING AND SUPPLY COMPANY

Company Details

Name:	HUSKY MARKETING AND SUPPLY COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 2010 (14 years ago)
Entity Number:	4032993
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	5550 Blazer Parkway, Suite 200, Dublin, OH, United States, 43017

DOS Process Agent

Name	Role	Address
HUSKY MARKETING AND SUPPLY COMPANY	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GEOFFREY T. MURRAY	Chief Executive Officer	225 6 AVENUE SW, CALGARY CANADA, Canada, T2P 1N2

Agent

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

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	225 6 AVENUE SW, CALGARY CANADA, CAN (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	225 6 AVE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2024-02-16	2024-12-10	Address	225 6 AVE SW, CALGARY, ALBERTA, OH, 43017, USA (Type of address: Chief Executive Officer)
2024-02-16	2024-02-16	Address	225 6 AVE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2024-02-16	2024-12-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-16	2024-12-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-01	2023-11-01	Address	225 6 AVE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2023-11-01	2024-02-16	Address	600 mamaroneck avenue # 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-11-01	2024-02-16	Address	225 6 AVE SW, CALGARY, ALBERTA, OH, 43017, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	225 6 AVE SW, CALGARY, ALBERTA, OH, 43017, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-02-16	Address	225 6 AVE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2023-11-01	2024-02-16	Address	600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-21	2023-11-01	Address	225 6 AVE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2020-05-01	2021-05-21	Address	707 8TH AVENUE S.W., CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2019-07-15	2020-05-01	Address	707 8TH AVENUE S.W., SUITE 6525, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2019-07-15	2020-05-01	Address	5550 BLASER PKWY., STE 200, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-12-21	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210002619	2024-12-10	BIENNIAL STATEMENT	2024-12-10
240216001471	2024-02-15	CERTIFICATE OF CHANGE BY ENTITY	2024-02-15
231101041957	2023-10-31	CERTIFICATE OF CHANGE BY ENTITY	2023-10-31
221207003534	2022-12-07	BIENNIAL STATEMENT	2022-12-01
210521060323	2021-05-21	BIENNIAL STATEMENT	2020-12-01
200501060419	2020-05-01	BIENNIAL STATEMENT	2018-12-01
190715002004	2019-07-15	BIENNIAL STATEMENT	2018-12-01
SR-56165	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
101221000040	2010-12-21	APPLICATION OF AUTHORITY	2010-12-21

Date of last update: 02 Feb 2025

Sources: New York Secretary of State