| Name: | SINCLAIR OIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2016 (9 years ago) |
| Entity Number: | 4945085 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Wyoming |
| Principal Address: | 2828 N HARWOOD ST, SUITE 1300, DALLAS, TX, United States, 75201 |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SINCLAIR OIL CORPORATION, MISSISSIPPI | 235358 | MISSISSIPPI |
| Headquarter of | SINCLAIR OIL CORPORATION, Alabama | 000-707-054 | Alabama |
| Headquarter of | SINCLAIR OIL CORPORATION, KENTUCKY | 0058633 | KENTUCKY |
| Headquarter of | SINCLAIR OIL CORPORATION, FLORIDA | 821712 | FLORIDA |
| Headquarter of | SINCLAIR OIL CORPORATION, IDAHO | 131831 | IDAHO |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY GO | Chief Executive Officer | 2828 N HARWOOD ST, SUITE 1300, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | 2800 WEST LINCOLNWAY, CHEYENNE, WY, 82009, USA (Type of address: Chief Executive Officer) |
| 2024-12-31 | 2024-12-31 | Address | 2828 N HARWOOD, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 2828 N HARWOOD ST, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 2828 N HARWOOD, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-12-31 | Address | 2828 N HARWOOD, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-05-20 | 2024-05-20 | Address | 2800 WEST LINCOLNWAY, CHEYENNE, WY, 82009, USA (Type of address: Chief Executive Officer) |
| 2020-05-07 | 2024-05-20 | Address | 2800 WEST LINCOLNWAY, CHEYENNE, WY, 82009, USA (Type of address: Chief Executive Officer) |
| 2016-05-11 | 2024-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231002526 | 2024-12-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-30 |
| 240520002294 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220621000931 | 2022-06-21 | BIENNIAL STATEMENT | 2022-05-01 |
| 200507060551 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 160511000618 | 2016-05-11 | APPLICATION OF AUTHORITY | 2016-05-11 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
