| Name: | KENYON OIL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1985 (40 years ago) |
| Date of dissolution: | 15 Jan 2004 |
| Entity Number: | 978679 |
| ZIP code: | 12550 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 231 QUINEBAUG ROAD, NORTH GROSVENORDALE, CT, United States, 06255 |
| Address: | 1 SOUTH WATER STREET, NEWBURGH, NY, United States, 12550 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WAREX TERMINALS CORPORATION | DOS Process Agent | 1 SOUTH WATER STREET, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| WARREN ALPERT | Chief Executive Officer | C/O WARREN EQUITIES, INC., 375 PARK AVE., SUITE 2502, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-09 | 1994-04-26 | Address | % WARREN EQUITIES INC, 375 PARK AVENUE SUITE 1309, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1990-10-22 | 1994-04-26 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-06-08 | 1990-10-22 | Address | SYSTEM, INC, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-03-06 | 1987-06-08 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040115000512 | 2004-01-15 | CERTIFICATE OF TERMINATION | 2004-01-15 |
| 030407002523 | 2003-04-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002840 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990412002591 | 1999-04-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970421002126 | 1997-04-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 940426002121 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| 930609002226 | 1993-06-09 | BIENNIAL STATEMENT | 1993-03-01 |
| 901022000116 | 1990-10-22 | CERTIFICATE OF CHANGE | 1990-10-22 |
| B506021-2 | 1987-06-08 | CERTIFICATE OF AMENDMENT | 1987-06-08 |
| B199802-4 | 1985-03-06 | APPLICATION OF AUTHORITY | 1985-03-06 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
