AMEROPAN OIL CORPORATION
HeadquarterShare on:
| Name: | AMEROPAN OIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1983 (42 years ago) |
| Entity Number: | 876021 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3626 Elkhart Road, Goshen, IN, United States, 46527 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DIRK CALLAHAN | Chief Executive Officer | 3626 ELKHART ROAD, P.O. BOX 848, GOSHEN, IN, United States, 46527 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 3626 ELKHART ROAD, P.O. BOX 848, GOSHEN, IN, 46527, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 1041 SOUTHEAST 17TH STREET, 190 WILLIS AVE, FT. LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer) |
| 2022-01-18 | 2022-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2022-01-18 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2020-03-05 | 2023-12-14 | Address | 1041 SOUTHEAST 17TH STREET, 190 WILLIS AVE, FT. LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214002658 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 211201000844 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200305060626 | 2020-03-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 200226000135 | 2020-02-26 | CERTIFICATE OF CHANGE | 2020-02-26 |
| 180313006395 | 2018-03-13 | BIENNIAL STATEMENT | 2017-12-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State