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MONTELLO OIL CORPORATION

Company Details

Name: MONTELLO OIL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1980 (45 years ago)
Entity Number: 632794
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: 800 SOUTH STREET, SUITE 500, WALTHAM, MA, United States, 02453
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD SLIFKA Chief Executive Officer 800 SOUTH STREET, SUITE 500, WALTHAM, MA, United States, 02453

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2017-02-17 2023-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-02-17 2023-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-27 2023-07-27 Address 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, 9161, USA (Type of address: Chief Executive Officer)
2010-08-27 2014-06-27 Address 800 SOUTH STREET, WALTHAM, MA, 02453, 9161, USA (Type of address: Chief Executive Officer)
2010-08-27 2016-06-01 Address 800 SOUTH STREET, WALTHAM, MA, 02453, 9161, USA (Type of address: Principal Executive Office)
1997-05-02 2017-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-16 1997-05-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-26 2010-08-27 Address 800 SOUTH STREET, WALTHAM, MA, 02254, 9161, USA (Type of address: Chief Executive Officer)
1993-03-26 2010-08-27 Address 800 SOUTH STREET, WALTHAM, MA, 02254, 9161, USA (Type of address: Principal Executive Office)
1990-12-05 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230727001365 2023-04-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-04-28
200601061814 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180605007071 2018-06-05 BIENNIAL STATEMENT 2018-06-01
170217000109 2017-02-17 CERTIFICATE OF CHANGE 2017-02-17
160601006338 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140627006323 2014-06-27 BIENNIAL STATEMENT 2014-06-01
120627006028 2012-06-27 BIENNIAL STATEMENT 2012-06-01
100827002512 2010-08-27 BIENNIAL STATEMENT 2010-06-01
080623002278 2008-06-23 BIENNIAL STATEMENT 2008-06-01
060607002272 2006-06-07 BIENNIAL STATEMENT 2006-06-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State