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Petroleum Heat and Power Co., Inc.

Headquarter

Company Details

Name: Petroleum Heat and Power Co., Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 25 Sep 1986 (38 years ago)
Company Number: 00fd71f8-b4d4-e011-a886-001ec94ffe7f
File Number: 5I-939
Registered Office Address: 1605 30th Avenue S., Suite A, Moorhead, MN 56560, USA
Principal Executive Office Address: 9 W BROAD ST STE 310, STAMFORD, CT 06902, USA
ZIP code: 56560
County: Clay County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Petroleum Heat and Power Co., Inc., CONNECTICUT 0256490 CONNECTICUT
Headquarter of Petroleum Heat and Power Co., Inc., NEW YORK 1129239 NEW YORK
Headquarter of Petroleum Heat and Power Co., Inc., NEW YORK 1135040 NEW YORK
Headquarter of Petroleum Heat and Power Co., Inc., NEW YORK 2299492 NEW YORK

Chief Executive Officer

Name Role Address
JEFFREY M WOOSNAM Chief Executive Officer 9 W BROAD ST STE 310, STAMFORD, CT 06902, USA

Agent

Name Role
Capitol Corporate Services, Inc. Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares 2012-06-12
Global Registered Office and/or Agent - Business Corporation (Domestic) 2009-02-24
Amendment - Business Corporation (Domestic) 1992-07-20
Business Corporation (Domestic) Change of Shares 1992-05-19
Business Corporation (Domestic) Other 1991-09-17
Registered Office and/or Agent - Business Corporation (Domestic) 1989-08-18
Business Corporation (Domestic) Restated Articles 1986-12-09
Merger - Business Corporation (Domestic) 1986-12-09
Original Filing - Business Corporation (Domestic) 1986-09-25
Business Corporation (Domestic) Business Name (Business Name: Petroleum Heat and Power Co., Inc.) 1986-09-25

Date of last update: 01 Nov 2024

Sources: Minnesota's Official State Website