Entity Name: | WAREX TERMINALS CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 12 Jun 1970 (Companies founded in June 1970) |
Branch of: | WAREX TERMINALS CORPORATION (Company Number 160248) (NEW YORK) |
Business ALEI: | 0031244 |
Annual report due: | 12 Jun 2025 |
NAICS code: | 457210 - Fuel Dealers |
Business address: | 800 South Street, Waltham, MA, 02453, United States |
Mailing address: | 800 South Street, Suite 500, Waltham, MA, United States, 02453 |
Place of Formation: | NEW YORK |
E-Mail: | Compliancemail@cscinfo.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Margaret Niekrash | Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States |
ERIC SLIFKA | Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States |
Gregory B. Hanson | Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States |
Sean T. Geary | Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States |
MATTHEW SPENCER | Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 251 GENERAL JB HOOD DR., FRANJLIN, TN, 37069, United States |
MARK ROMAINE | Officer | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ERIC SLIFKA | Director | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States | 800 SOUTH STREET, SUITE 500, WALTHAM, MA, 02453, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
MFQ.0002164 | MOTOR FUEL QUALITY REGISTRATION | INACTIVE | No data | No data | 2002-11-01 | 2003-10-31 |
MFQ.0002165 | MOTOR FUEL QUALITY REGISTRATION | INACTIVE | No data | No data | 1995-10-01 | 1996-10-31 |
MFQ.0002163 | MOTOR FUEL QUALITY REGISTRATION | INACTIVE | No data | No data | 2002-11-01 | 2003-10-31 |
MFQ.0002952 | MOTOR FUEL QUALITY REGISTRATION | INACTIVE | VOLUNTARY SURRENDER | 2006-10-24 | 2015-11-01 | 2016-10-31 |
MFQ.0002953 | MOTOR FUEL QUALITY REGISTRATION | INACTIVE | VOLUNTARY SURRENDER | 2006-10-24 | 2015-11-01 | 2016-10-31 |
MFQ.0002954 | MOTOR FUEL QUALITY REGISTRATION | INACTIVE | VOLUNTARY SURRENDER | 2006-10-24 | 2015-11-01 | 2016-10-31 |
MFQ.0002955 | MOTOR FUEL QUALITY REGISTRATION | INACTIVE | VOLUNTARY SURRENDER | 2006-10-24 | 2015-11-01 | 2016-10-31 |
MFQ.0002956 | MOTOR FUEL QUALITY REGISTRATION | INACTIVE | VOLUNTARY SURRENDER | 2006-10-24 | 2015-11-01 | 2016-10-31 |
MFQ.0002957 | MOTOR FUEL QUALITY REGISTRATION | INACTIVE | VOLUNTARY SURRENDER | 2006-10-24 | 2015-11-01 | 2016-10-31 |
MFQ.0002958 | MOTOR FUEL QUALITY REGISTRATION | INACTIVE | VOLUNTARY SURRENDER | 2006-10-24 | 2015-11-01 | 2016-10-31 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | MID-VALLEY PETROLEUM CORPORATION | WAREX TERMINALS CORPORATION | 1989-10-03 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012340108 | 2024-06-17 | No data | Annual Report | Annual Report | No data |
BF-0011087634 | 2023-06-02 | No data | Annual Report | Annual Report | No data |
BF-0010377066 | 2022-06-22 | No data | Annual Report | Annual Report | 2022 |
BF-0010513732 | 2022-03-18 | 2022-03-18 | Interim Notice | Interim Notice | No data |
BF-0010473837 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0010115790 | 2021-09-14 | 2021-09-14 | Interim Notice | Interim Notice | No data |
BF-0009755350 | 2021-06-24 | No data | Annual Report | Annual Report | No data |
0007376946 | 2021-06-17 | No data | Interim Notice | Interim Notice | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website