| 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 |
| Name | Role | Address |
|---|---|---|
| RICHARD SLIFKA | Chief Executive Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, United States, 02453 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-17 | 2023-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-02-17 | 2023-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 | 2016-06-01 | Address | 800 SOUTH STREET, WALTHAM, MA, 02453, 9161, USA (Type of address: Principal Executive Office) |
| 2010-08-27 | 2014-06-27 | Address | 800 SOUTH STREET, WALTHAM, MA, 02453, 9161, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
