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BEM Oil, Inc.

Company Details

Entity Name: BEM Oil, Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 10 Oct 1966 (Companies founded in October 1966)
Business ALEI: 0023172
Annual report due: 10 Oct 2025
NAICS code: 423720 - Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers
Business address: 648 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074, United States
Mailing address: 648 SULLIVAN AVE P.O. BOX 875, SOUTH WINDSOR, CT, United States, 06074
ZIP code: 06074 (Companies in Hartford, 06074)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 0
E-Mail: mgerber@imperialoilco.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
EDWARD F HAVENS Agent 648 SULLIVAN AVE, SOUTH WINDSOR, CT, 06074, United States 648 SULLIVAN AVE, SOUTH WINDSOR, CT, 06074, United States +1 860-841-0070 mgerber@imperialoilco.com IMPERIAL DR, WAPPING, CT, 06074, United States

Officer

Name Role Business address Residence address
JOSEPH MICHAEL VEDOVATO Officer 648 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074, United States 1236 MAIN STREET, SOUTH WINDSOR, CT, 06074, United States
EDWARD F. HAVENS JR. Officer 648 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074, United States 76 TRUMBULL LN., SOUTH WINDSOR, CT, 06074, United States
WILLIAM EDWARD VEDOVATO Officer 648 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074, United States 1286 ELLINGTON ROAD, SOUTH WINDSOR, CT, 06074, United States

History

Type Old value New value Date of change
Name change IMPERIAL OIL COMPANY, INC. BEM Oil, Inc. 2024-09-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012339727 2024-09-25 No data Annual Report Annual Report No data
BF-0012768430 2024-09-17 2024-09-17 Name Change Amendment Certificate of Amendment No data
BF-0011087800 2023-09-11 No data Annual Report Annual Report No data
BF-0010228281 2022-11-09 No data Annual Report Annual Report 2022
BF-0009820785 2021-10-11 No data Annual Report Annual Report No data
0006974480 2020-09-08 No data Annual Report Annual Report 2020
0006974476 2020-09-08 No data Annual Report Annual Report 2019
0006623974 2019-08-14 No data Annual Report Annual Report 2018
0006623965 2019-08-14 No data Annual Report Annual Report 2017
0005847070 2017-05-19 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website