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SOLAR PETROLEUM CORPORATION

Company Details

Name: SOLAR PETROLEUM CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1985 (40 years ago)
Date of dissolution: 29 Apr 2003
Entity Number: 993273
ZIP code: 10011
County: New York
Place of Formation: Texas
Principal Address: 4800 SAN FELIPE, HOUSTON, TX, United States, 77056
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES H TICHENOR Chief Executive Officer 4800 SAN FELIPE, HOUSTON, TX, United States, 77056

DOS Process Agent

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

History

Start date End date Type Value
1993-07-23 1993-10-07 Address 4800 SAN FELIPE, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
1993-07-23 1993-10-07 Address 4800 SAN FELIPE, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
1992-11-10 1993-07-23 Address 2000 WEST LOOP SOUTH #700, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
1992-11-10 1993-07-23 Address 2000 WEST LOOP SOUTH #700, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
1992-11-10 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-04-30 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-04-30 1992-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030429000464 2003-04-29 CERTIFICATE OF TERMINATION 2003-04-29
010518002817 2001-05-18 BIENNIAL STATEMENT 2001-04-01
990923001290 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990427002254 1999-04-27 BIENNIAL STATEMENT 1999-04-01
931007002072 1993-10-07 BIENNIAL STATEMENT 1993-04-01
930723002394 1993-07-23 BIENNIAL STATEMENT 1993-04-01
921110002275 1992-11-10 BIENNIAL STATEMENT 1992-04-01
B220761-4 1985-04-30 APPLICATION OF AUTHORITY 1985-04-30

Date of last update: 06 Jan 2025

Sources: New York Secretary of State