TAUBER OIL COMPANY
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN TAUBER | Chief Executive Officer | DAVID TAUBER, JR, 55 WAUGH DRIVE SUITE 700, HOUSTON, TX, United States, 77007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2025-03-28 | 2025-03-28 | Address | PO BOX 52133, EDMONTON TRAIL NE, CALGARY, CAN (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: Registered Agent) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State