| Entity Name: | NORTH AMERICAN PETROLEUM COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jan 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P22481 |
| FEI/EIN Number |
521216688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10036 |
| Mail Address: | 1155 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10036 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| KING, THOMAS A. | Director | 25 FRANKLIN COURT EAST, GARDEN CITY, NY |
| RASOLE, VINCENT | Treasurer | 122 GREENCROFT AVE., STATEN ISLAND, NY |
| MURPHY, FRANK J. | Director | 2007 GERRITSEN AVE., BROOKLYN, NY |
| REEVES, JOHN D. | President | 123 TARRASA DR., JACKSONVILLE, FL |
| MEIER, FREDERICK W. JR. | Director | 4205 SOMERSET PLACE, BALTIMORE, MD |
| RASOLE, VINCENT | Secretary | 122 GREENCROFT AVE., STATEN ISLAND, NY |
| ROSENBERG, FRANK B. | Director | 1185 VILLAGE COVE, ATLANTA, GA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 1155 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 1155 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY 10036 | - |
| NAME CHANGE AMENDMENT | 1993-02-10 | NORTH AMERICAN PETROLEUM COMPANY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
