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Petro Holdings, Inc.

Headquarter

Company Details

Name: Petro Holdings, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 01 Dec 1998 (26 years ago)
Company Number: e125fe9c-9dd4-e011-a886-001ec94ffe7f
File Number: 10J-870
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 Petro Holdings, Inc., CONNECTICUT 0615825 CONNECTICUT
Headquarter of Petro Holdings, Inc., RHODE ISLAND 000105436 RHODE ISLAND

Central Index Key

CIK number Mailing Address Business Address Phone
1524561 2187 ATLANTIC STREET, STAMFORD, CT, 06902 2187 ATLANTIC STREET, STAMFORD, CT, 06902 203-328-7310

Filings since 2011-07-13

Form type EFFECT
File number 333-175247-08
Filing date 2011-07-13
File View File

Filings since 2011-06-30

Form type S-3
File number 333-175247-08
Filing date 2011-06-30
File View File

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
Annual Reinstatement - Business Corporation (Domestic) 2013-05-01
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Global Registered Office and/or Agent - Business Corporation (Domestic) 2009-02-24
Registered Office and/or Agent - Business Corporation (Domestic) 2005-04-19
Amendment - Business Corporation (Domestic) 2002-06-28
Original Filing - Business Corporation (Domestic) 1998-12-01
Business Corporation (Domestic) Business Name (Business Name: Petro Holdings, Inc.) 1998-12-01

Date of last update: 01 Nov 2024

Sources: Minnesota's Official State Website