| Name: | CERTIFIED OILS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1983 (41 years ago) |
| Date of dissolution: | 10 May 2022 |
| Entity Number: | 869702 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 171 BROMPTON RD. S., GARDEN CITY SOUTH, NY, United States, 11530 |
| Principal Address: | 171 BROMPTON ROAD SOUTH, GARDEN CITY SOUTH, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERTIFIED OILS INC 401(K) P/S PLAN | 2010 | 112708796 | 2011-02-04 | CERTIFIED OILS INC. | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 112708796 |
| Plan administrator’s name | CERTIFIED OILS INC. |
| Plan administrator’s address | 171 BROMPTON ROAD, SO. GARGEN CITY, NY, 11530 |
| Administrator’s telephone number | 5164811354 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-04 |
| Name of individual signing | JAMES HACK |
| Name | Role | Address |
|---|---|---|
| JAMES HACK | Chief Executive Officer | 171 BROMPTON ROAD SOUTH, GARDEN CITY SOUTH, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 171 BROMPTON RD. S., GARDEN CITY SOUTH, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-24 | 2022-10-05 | Address | 171 BROMPTON ROAD SOUTH, GARDEN CITY SOUTH, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1983-09-23 | 2022-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-09-23 | 2022-10-05 | Address | 171 BROMPTON RD. S., GARDEN CITY SOUTH, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221005002790 | 2022-05-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-10 |
| 130627000222 | 2013-06-27 | ANNULMENT OF DISSOLUTION | 2013-06-27 |
| DP-1477888 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 940224002040 | 1994-02-24 | BIENNIAL STATEMENT | 1993-09-01 |
| 911126000128 | 1991-11-26 | ANNULMENT OF DISSOLUTION | 1991-11-26 |
| DP-109291 | 1988-06-15 | DISSOLUTION BY PROCLAMATION | 1988-06-15 |
| B023024-2 | 1983-09-23 | CERTIFICATE OF INCORPORATION | 1983-09-23 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
