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UNITED AVIATION FUELS CORPORATION

UNITED AVIATION FUELS CORPORATION

Company Details

Name:	UNITED AVIATION FUELS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 1984 (40 years ago)
Entity Number:	953372
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1958 Aberdeen Ct Ste 1, Sycamore, IL, United States, 60178
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
REUBEN RAINA	Chief Executive Officer	1958 ABERDEEN CT STE 1, SYCAMORE, IL, United States, 60178

History

Start date	End date	Type	Value
2024-12-09	2024-12-09	Address	1958 ABERDEEN CT STE 1, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-09	Address	1958 ABERDEEN CT., STE. 1, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2024-10-17	2024-12-09	Address	1958 ABERDEEN CT., STE. 1, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2024-10-17	2024-12-09	Address	1958 ABERDEEN CT STE 1, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2024-10-17	2024-12-09	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2024-10-17	2024-12-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-17	2024-10-17	Address	1958 ABERDEEN CT., STE. 1, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2024-10-17	2024-10-17	Address	1958 ABERDEEN CT STE 1, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2020-10-07	2024-10-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-10-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-17	2024-10-17	Address	1958 ABERDEEN CT., STE. 1, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2016-10-18	2018-10-17	Address	1958 ABERDEEN CT., STE. 1, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2014-10-30	2016-10-18	Address	233 S. WACKER DR., HDQCT, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2014-10-30	2016-10-18	Address	233 S. WACKER DR., HDQCT, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2013-07-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-07-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-12	2014-10-30	Address	77 W WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2008-11-04	2012-10-12	Address	77 W WACKER DR, STE 1000, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2008-11-04	2014-10-30	Address	TAX DEPT-HDQCT, 77 W WACKER DR, STE 1000, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2006-11-09	2008-11-04	Address	1200 E. ALGONQUIN ROAD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Principal Executive Office)
2006-11-09	2008-11-04	Address	1200 E. ALGONQUIN RD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Chief Executive Officer)
2006-11-09	2013-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-12-24	2006-11-09	Address	1200 E. ALGONQUIN RD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Chief Executive Officer)
2000-10-13	2004-12-24	Address	1200 E. ALGONQUIN ROAD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Chief Executive Officer)
1997-04-07	2006-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07	2013-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-18	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-18	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-11-05	1995-05-18	Address	PRENTICE-HALL CORP. SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-12-14	2000-10-13	Address	1200 E. ALGONQUIN ROAD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Chief Executive Officer)
1992-12-14	2006-11-09	Address	1200 E. ALGONQUIN ROAD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Principal Executive Office)
1992-03-16	1993-11-05	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-03-16	1995-05-18	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-10-30	1992-03-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-10-30	1992-03-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241209000881	2024-12-06	CERTIFICATE OF CHANGE BY ENTITY	2024-12-06
241017001477	2024-10-17	BIENNIAL STATEMENT	2024-10-17
221003001176	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201007060513	2020-10-07	BIENNIAL STATEMENT	2020-10-01
SR-13339	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13340	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181017006287	2018-10-17	BIENNIAL STATEMENT	2018-10-01
161018006166	2016-10-18	BIENNIAL STATEMENT	2016-10-01
141030006349	2014-10-30	BIENNIAL STATEMENT	2014-10-01
130724001127	2013-07-24	CERTIFICATE OF CHANGE	2013-07-24
121012006318	2012-10-12	BIENNIAL STATEMENT	2012-10-01
101122002690	2010-11-22	BIENNIAL STATEMENT	2010-10-01
081104003115	2008-11-04	BIENNIAL STATEMENT	2008-10-01
061109002062	2006-11-09	BIENNIAL STATEMENT	2006-10-01
041224002087	2004-12-24	BIENNIAL STATEMENT	2004-10-01
021001002637	2002-10-01	BIENNIAL STATEMENT	2002-10-01
001013002279	2000-10-13	BIENNIAL STATEMENT	2000-10-01
981022002188	1998-10-22	BIENNIAL STATEMENT	1998-10-01
970407000260	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
961029002144	1996-10-29	BIENNIAL STATEMENT	1996-10-01
950518000617	1995-05-18	CERTIFICATE OF CHANGE	1995-05-18
931105002739	1993-11-05	BIENNIAL STATEMENT	1993-10-01
921214003006	1992-12-14	BIENNIAL STATEMENT	1992-10-01
920316000458	1992-03-16	CERTIFICATE OF CHANGE	1992-03-16
B407715-2	1986-10-01	CERTIFICATE OF AMENDMENT	1986-10-01
B156077-4	1984-10-30	APPLICATION OF AUTHORITY	1984-10-30

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

UNITED AVIATION FUELS CORPORATION

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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