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SUN OIL COMPANY

Company Details

Name: SUN OIL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 1981 (43 years ago)
Date of dissolution: 21 Nov 2017
Entity Number: 736291
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3801 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, United States, 19073
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BOYD E. FOSTER Chief Executive Officer 3801 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, United States, 19073

History

Start date End date Type Value
2013-11-01 2017-11-01 Address 1818 MARKET ST. - SUITE 1500, PHILADELPHIA, PA, 19103, 3615, USA (Type of address: Chief Executive Officer)
2013-11-01 2017-11-01 Address 1818 MARKET ST. - SUITE 1500, PHILADELPHIA, PA, 19103, 3615, USA (Type of address: Principal Executive Office)
2013-10-17 2017-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-30 2013-11-01 Address 1818 MARKET ST STE 1500, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2011-11-30 2013-11-01 Address 1818 MARKET ST STE 1500, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2009-11-19 2011-11-30 Address 1735 MARKET ST, STE LL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2006-01-12 2011-11-30 Address 1735 MARKET ST, STE LL, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2006-01-12 2009-11-19 Address 1735 MARKET ST, STE LL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2003-11-10 2006-01-12 Address 1801 MARKET ST, 17TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2003-11-10 2006-01-12 Address 1801 MARKET ST, 17TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
171121000286 2017-11-21 SURRENDER OF AUTHORITY 2017-11-21
171101007717 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151105006053 2015-11-05 BIENNIAL STATEMENT 2015-11-01
131101006486 2013-11-01 BIENNIAL STATEMENT 2013-11-01
131017000434 2013-10-17 CERTIFICATE OF CHANGE 2013-10-17
111130002179 2011-11-30 BIENNIAL STATEMENT 2011-11-01
091119002834 2009-11-19 BIENNIAL STATEMENT 2009-11-01
071120002487 2007-11-20 BIENNIAL STATEMENT 2007-11-01
060112002709 2006-01-12 BIENNIAL STATEMENT 2005-11-01
031110002442 2003-11-10 BIENNIAL STATEMENT 2003-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
265965 CNV_SI INVOICED 2004-07-14 15 SI - Certificate of Inspection fee (scales)

Date of last update: 20 Dec 2024

Sources: New York Secretary of State