| Name: | LYDEN OIL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2016 (8 years ago) |
| Entity Number: | 5033901 |
| ZIP code: | 48144 |
| County: | Washington |
| Place of Formation: | Ohio |
| Address: | 3309 Quail Hollow Drive, Suite E, LAMBERTVILLE, MI, United States, 48144 |
| Principal Address: | 30692 TRACY ROAD, WALBRIDGE, OH, United States, 43465 |
| Name | Role | Address |
|---|---|---|
| BREEN LYDEN | Chief Executive Officer | 30692 TRACY ROAD, WALBRIDGE, OH, United States, 43465 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 3309 Quail Hollow Drive, Suite E, LAMBERTVILLE, MI, United States, 48144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 30692 TRACY ROAD, WALBRIDGE, OH, 43465, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-11-02 | 2020-12-15 | Address | 5565 AIRPORT HIGHWAY SUITE 101, TOLEDO, OH, 43615, USA (Type of address: Service of Process) |
| 2018-11-28 | 2020-11-02 | Address | 5565 AIRPORT HIGHWAY SUITE 101, TOLEDO, OH, 43615, USA (Type of address: Service of Process) |
| 2018-11-28 | 2024-11-01 | Address | 30692 TRACY ROAD, WALBRIDGE, OH, 43465, USA (Type of address: Chief Executive Officer) |
| 2016-11-04 | 2018-11-28 | Address | 30692 TRACY ROAD, WALBRIDGE, OH, 43465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101033719 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101000245 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201215000520 | 2020-12-15 | CERTIFICATE OF CHANGE | 2020-12-15 |
| 201102060203 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181128006018 | 2018-11-28 | BIENNIAL STATEMENT | 2018-11-01 |
| 161104000357 | 2016-11-04 | APPLICATION OF AUTHORITY | 2016-11-04 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
