| Name: | ULTRAMAR ENERGY LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1982 (43 years ago) |
| Date of dissolution: | 25 Jan 1994 |
| Entity Number: | 747577 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O LASMO AMERICA, 1221 MCKINNEY, SUITE 600, HOUSTON, TX, United States, 77010 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| J. L. PICKERILL | Chief Executive Officer | 1221 MCKINNEY, SUITE 600, HOUSTON, TX, United States, 77010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-01-22 | 1993-02-17 | Address | 90 SOUTH BEDFORD RD., MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940125000269 | 1994-01-25 | CERTIFICATE OF TERMINATION | 1994-01-25 |
| 930510002006 | 1993-05-10 | BIENNIAL STATEMENT | 1993-01-01 |
| 930217000367 | 1993-02-17 | CERTIFICATE OF CHANGE | 1993-02-17 |
| A835095-4 | 1982-01-22 | APPLICATION OF AUTHORITY | 1982-01-22 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
