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ROSEWOOD REFINING COMPANY

Company Details

Name: ROSEWOOD REFINING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1984 (41 years ago)
Date of dissolution: 22 Mar 1996
Entity Number: 901832
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 500 CRESCENT COURT, SUITE 300, DALLAS, TX, United States, 75201
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN H. SANDS Chief Executive Officer 500 CRESCENT COURT, SUITE 300, DALLAS, TX, United States, 75201

Filings

Filing Number Date Filed Type Effective Date
960322000514 1996-03-22 CERTIFICATE OF TERMINATION 1996-03-22
940420002085 1994-04-20 BIENNIAL STATEMENT 1994-03-01
930518002743 1993-05-18 BIENNIAL STATEMENT 1993-03-01
B206003-2 1985-03-21 CERTIFICATE OF AMENDMENT 1985-03-21
B079467-4 1984-03-14 APPLICATION OF AUTHORITY 1984-03-14

Date of last update: 20 Dec 2024

Sources: New York Secretary of State