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TAUBER OIL COMPANY

Company Details

Name: TAUBER OIL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1985 (40 years ago)
Entity Number: 982624
ZIP code: 12207
County: New York
Place of Formation: Texas
Principal Address: 55 WAUGH DRIVE, SUITE 700, HOUSTON, TX, United States, 77007
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JONATHAN TAUBER Chief Executive Officer DAVID TAUBER, JR, 55 WAUGH DRIVE SUITE 700, HOUSTON, TX, United States, 77007

History

Start date End date Type Value
2025-03-28 2025-03-28 Address PO BOX 52133, EDMONTON TRAIL NE, CALGARY, CAN (Type of address: Chief Executive Officer)
2025-03-28 2025-03-28 Address DAVID TAUBER, JR, 55 WAUGH DRIVE SUITE 700, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address DAVID TAUBER, JR, 55 WAUGH DRIVE SUITE 700, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer)
2023-07-06 2025-03-28 Address DAVID TAUBER, JR, 55 WAUGH DRIVE SUITE 700, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer)
2023-07-06 2025-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-06 2025-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-15 2023-07-06 Address DAVID TAUBER, JR, 55 WAUGH DRIVE SUITE 700, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-15 Address DAVID TAUBER, JR, 55 WAUGH DRIVE SUITE 700, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-07-06 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2021-03-10 2023-06-15 Address DAVID TAUBER, JR, 55 WAUGH DRIVE SUITE 700, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250328000031 2025-03-28 BIENNIAL STATEMENT 2025-03-28
230706002022 2023-07-05 CERTIFICATE OF CHANGE BY ENTITY 2023-07-05
230615003494 2023-06-15 BIENNIAL STATEMENT 2023-03-01
210310060415 2021-03-10 BIENNIAL STATEMENT 2021-03-01
190306060504 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170321006068 2017-03-21 BIENNIAL STATEMENT 2017-03-01
150302007827 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130312006409 2013-03-12 BIENNIAL STATEMENT 2013-03-01
121108000589 2012-11-08 CERTIFICATE OF CHANGE 2012-11-08
110329003043 2011-03-29 BIENNIAL STATEMENT 2011-03-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State