| Name: | THE CALLAHAN OIL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1983 (42 years ago) |
| Entity Number: | 833291 |
| ZIP code: | 06320 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Address: | 261 LEDYARD STREET, NEW LONDON, CT, United States, 06320 |
| Name | Role | Address |
|---|---|---|
| JAMES H. CASTLE | Chief Executive Officer | 261 LEDYARD STREET, NEW LONDON, CT, United States, 06320 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CALLAHAN REALTY AND INVESTMENTS, LLC | DOS Process Agent | 261 LEDYARD STREET, NEW LONDON, CT, United States, 06320 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-18 | 2013-04-09 | Address | 261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Principal Executive Office) |
| 2011-04-18 | 2013-04-09 | Address | 261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Service of Process) |
| 2003-03-27 | 2011-04-18 | Address | 261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Service of Process) |
| 2003-03-27 | 2011-04-18 | Address | 261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Principal Executive Office) |
| 2001-04-16 | 2003-03-27 | Address | 261 LEDYARD STREET, NEW LONDON, CT, 06320, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12238 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006236 | 2018-12-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150403006091 | 2015-04-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006215 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418003177 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
