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IDEMITSU APOLLO CORPORATION

IDEMITSU APOLLO CORPORATION

Headquarter

Company Details

Name:	IDEMITSU APOLLO CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 1976 (48 years ago)
Entity Number:	417516
ZIP code:	95811
County:	New York
Place of Formation:	New York
Address:	1831 16th St, SACRAMENTO, CA, United States, 95811
Principal Address:	1831 16TH ST, SACRAMENTO, CA, United States, 95811

Shares Details

Shares issued 400

Share Par Value 500

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	IDEMITSU APOLLO CORPORATION, MISSISSIPPI	575262	MISSISSIPPI
Headquarter of	IDEMITSU APOLLO CORPORATION, Alaska	10019254	Alaska
Headquarter of	IDEMITSU APOLLO CORPORATION, FLORIDA	P39088	FLORIDA
Headquarter of	IDEMITSU APOLLO CORPORATION, IDAHO	4257242	IDAHO

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300SG24JRCH1DJQ82

417516

US-NY

GENERAL

ACTIVE

1976-12-13

Addresses

Legal	C/O NATIONAL REGISTERED AGENTS, INC., 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	1831 16th Street, Sacramento, US-NY, US, 95811

Registration details

Registration Date	2013-12-05
Last Update	2024-05-02
Status	ISSUED
Next Renewal	2025-05-10
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	417516

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	1831 16th St, SACRAMENTO, CA, United States, 95811

Chief Executive Officer

Name	Role	Address
KENJI WATANABE	Chief Executive Officer	1831 16TH ST, SACRAMENTO, CA, United States, 95811

History

Start date	End date	Type	Value
2024-04-02	2024-11-27	Shares	Share type: PAR VALUE, Number of shares: 400, Par value: 500
2024-03-13	2024-03-13	Address	1831 16TH ST, SACRAMENTO, CA, 95811, USA (Type of address: Chief Executive Officer)
2024-03-13	2024-04-02	Shares	Share type: PAR VALUE, Number of shares: 400, Par value: 500
2023-03-08	2024-03-13	Shares	Share type: PAR VALUE, Number of shares: 400, Par value: 500
2021-10-27	2023-03-08	Shares	Share type: PAR VALUE, Number of shares: 400, Par value: 500
2020-12-02	2024-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-06	2024-03-13	Address	1831 16TH ST, SACRAMENTO, CA, 95811, USA (Type of address: Chief Executive Officer)
2014-12-01	2018-12-06	Address	1831 16TH ST, SACRAMENTO, CA, 95811, USA (Type of address: Chief Executive Officer)
2014-05-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-05-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-26	2014-12-01	Address	1831 16TH ST, SACRAMENTO, CA, 95811, USA (Type of address: Chief Executive Officer)
2007-12-11	2011-01-26	Address	30 ROCKEFELLER PLAZA, STE 2835, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2007-12-11	2011-01-26	Address	30 ROCKEFELLER PLAZA, STE 2835, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
2007-06-29	2014-05-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-29	2014-05-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-14	2007-12-11	Address	1270 AVE OF THE AMERICAS, #420, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2000-12-01	2005-01-14	Address	415 E 37TH ST, APT 24H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-12-17	2000-12-01	Address	20-C, 327 E 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-01-29	2007-06-29	Address	1270 AVE OF THE AMERICAS, #420, NEW YORK, NY, 10020, 1787, USA (Type of address: Service of Process)
1997-01-29	1998-12-17	Address	235 W 56TH ST 32-D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-01-29	2007-12-11	Address	1270 AVE OF THE AMERICAS, #420, NEW YORK, NY, 10020, 1787, USA (Type of address: Principal Executive Office)
1995-08-18	1997-01-29	Address	1270 AVENUE OF THE AMERICAS, SUITE 420, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1995-06-22	1997-01-29	Address	50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1995-06-22	1997-01-29	Address	50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1995-06-22	1995-08-18	Address	50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1976-12-13	1995-06-22	Address	630 5TH AVE, SUITE 3101, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1976-12-13	2021-10-27	Shares	Share type: PAR VALUE, Number of shares: 400, Par value: 500

Filings

Filing Number	Date Filed	Type	Effective Date
240313001801	2024-03-13	BIENNIAL STATEMENT	2024-03-13
201202061327	2020-12-02	BIENNIAL STATEMENT	2020-12-01
SR-85229	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85228	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181206006362	2018-12-06	BIENNIAL STATEMENT	2018-12-01
161227006144	2016-12-27	BIENNIAL STATEMENT	2016-12-01
20150604031	2015-06-04	ASSUMED NAME LLC INITIAL FILING	2015-06-04
141201007139	2014-12-01	BIENNIAL STATEMENT	2014-12-01
140521000465	2014-05-21	CERTIFICATE OF CHANGE	2014-05-21
121211007416	2012-12-11	BIENNIAL STATEMENT	2012-12-01
110126002858	2011-01-26	BIENNIAL STATEMENT	2010-12-01
090107002463	2009-01-07	BIENNIAL STATEMENT	2008-12-01
071211002637	2007-12-11	BIENNIAL STATEMENT	2006-12-01
070629000205	2007-06-29	CERTIFICATE OF CHANGE	2007-06-29
050114002801	2005-01-14	BIENNIAL STATEMENT	2004-12-01
021204002341	2002-12-04	BIENNIAL STATEMENT	2002-12-01
001201002565	2000-12-01	BIENNIAL STATEMENT	2000-12-01
981217002363	1998-12-17	BIENNIAL STATEMENT	1998-12-01
970129002190	1997-01-29	BIENNIAL STATEMENT	1996-12-01
950818000309	1995-08-18	CERTIFICATE OF CHANGE	1995-08-18
950622002613	1995-06-22	BIENNIAL STATEMENT	1993-12-01
B491011-2	1987-05-01	CERTIFICATE OF AMENDMENT	1987-05-01
A380304-3	1977-02-23	CERTIFICATE OF MERGER	1977-02-23
A362614-6	1976-12-13	CERTIFICATE OF INCORPORATION	1976-12-13

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

PR GASOLINAS

73082144

1976-03-31

1056395

1977-01-18

Register	Principal
Mark Type	Trademark, Service Mark
Status	This registration was not renewed and therefore has expired.
Status Date	1997-10-28

Mark Information

Mark Literal Elements	PR GASOLINAS
Standard Character Claim	No
Mark Drawing Type	3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s)	26.15.01 - Polygons as carriers or as single or multiple line borders

Goods and Services

For	TRANSPORTATION AND STORAGE OF GASOLINE FOR OTHERS
International Class(es)	039 - Primary Class
U.S Class(es)	105
Class Status	EXPIRED
Basis	1(a)
First Use	Jun. 1973
Use in Commerce	Jun. 1973

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	IDEMITSU APOLLO CORPORATION
Owner Address	50 ROCKEFELLER PLAZA NEW YORK, NEW YORK UNITED STATES 10020
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Correspondent Name/Address	ATTN: MYRNA I LOZADA-GUZMAN, FIDDLER, GONZALEZ & RODRIGUEZ, P O BOX 363507, SAN JUAN, PUERTO RICO UNITED STATES 00936-3507

Prosecution History

Date	Description
1997-10-28	EXPIRED SEC. 9
1993-07-02	NEW CERTIFICATE UNDER SECTION 7 - PROCESSED
1993-06-21	POST REGISTRATION ACTION MAILED - SEC. 7
1993-06-14	REQUEST FOR NEW CERTIFICATE FILED
1982-08-02	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information

Current Location	FILE REPOSITORY (FRANCONIA)
Date in Location	1993-08-18

Date of last update: 07 Jan 2025

Sources: New York Secretary of State