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TANANA OIL CORPORATION

Company Details

Name: TANANA OIL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1984 (40 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 937843
ZIP code: 10011
County: New York
Place of Formation: Kansas
Principal Address: 3211 CLINTON PARKWAY COURT, LAWRENCE, KS, United States, 66047
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DALE L. MILLER Chief Executive Officer 3211 CLINTON PARKWAY COURT, LAWRENCE, KS, United States, 66047

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1993-10-15 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-18 1993-10-15 Address 3211 CLINTON PARKWAY COURT, LAWRENCE, KS, 66044, USA (Type of address: Chief Executive Officer)
1993-08-18 1993-10-15 Address 3211 CLINTON PARKWAY COURT, LAWRENCE, KS, 66044, USA (Type of address: Principal Executive Office)
1993-08-18 1993-10-15 Address 3211 CLINTON PARKWAY COURT, LAWRENCE, KS, 66044, USA (Type of address: Service of Process)
1984-08-17 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-08-17 1993-08-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138520 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
990921001323 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
961003002084 1996-10-03 BIENNIAL STATEMENT 1996-08-01
931015002227 1993-10-15 BIENNIAL STATEMENT 1993-08-01
930818002328 1993-08-18 BIENNIAL STATEMENT 1992-08-01
B133785-4 1984-08-17 APPLICATION OF AUTHORITY 1984-08-17

Date of last update: 06 Jan 2025

Sources: New York Secretary of State