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10005
AMEROPAN OIL CORPORATION

AMEROPAN OIL CORPORATION

Headquarter

Company Details

Name:	AMEROPAN OIL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 1983 (41 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AMEROPAN OIL CORPORATION, ILLINOIS	CORP_56251545	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DIRK CALLAHAN	Chief Executive Officer	3626 ELKHART ROAD, P.O. BOX 848, GOSHEN, IN, United States, 46527

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
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)
2023-12-14	2023-12-14	Address	3626 ELKHART ROAD, P.O. BOX 848, GOSHEN, IN, 46527, 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)
2020-02-26	2023-12-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-26	2023-12-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-13	2020-03-05	Address	190 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2010-12-29	2022-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2006-09-22	2020-03-05	Address	C/O MELTZER, LIPPE ETAL, 190 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2006-09-22	2018-03-13	Address	190 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2006-09-22	2020-02-26	Address	ATTN: THOMAS MCGOWAN, 190 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1993-12-14	2006-09-22	Address	6500 JERICHO TURNPIKE, SYOSSET, NY, 11791, 4468, USA (Type of address: Chief Executive Officer)
1993-12-14	2006-09-22	Address	6500 JERICHO TURNPIKE, SYOSSET, NY, 11791, 4468, USA (Type of address: Principal Executive Office)
1983-12-08	2010-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-12-08	2006-09-22	Address	6500 JERICHO TPKE., SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

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
160518006564	2016-05-18	BIENNIAL STATEMENT	2015-12-01
140529002008	2014-05-29	BIENNIAL STATEMENT	2013-12-01
111223002112	2011-12-23	BIENNIAL STATEMENT	2011-12-01
101229001058	2010-12-29	CERTIFICATE OF AMENDMENT	2010-12-29
091119002389	2009-11-19	BIENNIAL STATEMENT	2009-12-01
071113002949	2007-11-13	BIENNIAL STATEMENT	2007-12-01
060922002380	2006-09-22	BIENNIAL STATEMENT	2005-12-01
011206002318	2001-12-06	BIENNIAL STATEMENT	2001-12-01
000211002692	2000-02-11	BIENNIAL STATEMENT	1999-12-01
971211002084	1997-12-11	BIENNIAL STATEMENT	1997-12-01
931214002869	1993-12-14	BIENNIAL STATEMENT	1993-12-01
910116000135	1991-01-16	CERTIFICATE OF MERGER	1991-01-16
B047460-4	1983-12-08	CERTIFICATE OF INCORPORATION	1983-12-08

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0602073

Stockholder's Suits

2006-05-03

remanded to state court

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2006-05-03
Termination Date	2006-06-05
Section	1441
Sub Section	SA
Status	Terminated

Parties

Name	AMEROPAN OIL CORPORATION
Role	Plaintiff

Name	WITTICH
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State