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  5. APACHE OIL COMPANY, INC.

APACHE OIL COMPANY, INC.

Company Details

Entity Name: APACHE OIL COMPANY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Oct 1996
Business ALEI: 0546125
Annual report due: 18 Oct 2025
NAICS code: 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Business address: 261 LEDYARD STREET, NEW LONDON, CT, 06320, United States
Mailing address: 261 LEDYARD STREET, NEW LONDON, CT, United States, 06320
ZIP code: 06320
County: New London
Place of Formation: DELAWARE
E-Mail: complianceteam@cogencyglobal.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APACHE OIL COMPANY, INC. PENSION PLAN 2023 061383526 2024-10-11 APACHE OIL COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 324110
Sponsor’s telephone number 8604376200
Plan sponsor’s address 261 LEDYARD STREET, NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing TIMOTHY TRACY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing TIMOTHY TRACY
Valid signature Filed with authorized/valid electronic signature
APACHE OIL COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 061383526 2024-10-02 APACHE OIL COMPANY, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 324110
Sponsor’s telephone number 8604376200
Plan sponsor’s address 261 LEDYARD STREET, NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing TIMOTHY TRACY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing TIMOTHY TRACY
Valid signature Filed with authorized/valid electronic signature
APACHE OIL COMPANY, INC. 401K PROFIT SHARING PLAN & TRUST 2022 061383526 2023-10-16 APACHE OIL COMPANY, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 324110
Sponsor’s telephone number 8604376200
Plan sponsor’s address 261 LEDYARD ST., NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing TIMOTHY TRACY
Valid signature Filed with authorized/valid electronic signature
APACHE OIL COMPANY, INC. PENSION PLAN 2022 061383526 2023-10-16 APACHE OIL COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 324110
Sponsor’s telephone number 8604376200
Plan sponsor’s address 261 LEDYARD STREET, NEW LONDON, CT, 06320

Plan administrator’s name and address
Administrator’s EIN 061383526
Plan administrator’s name APACHE OIL COMPANY, INC.
Plan administrator’s address 261 LEDYARD STREET, NEW LONDON, CT, 06320
Administrator’s telephone number 8604376200

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing TIMOTHY TRACY
Valid signature Filed with authorized/valid electronic signature
APACHE OIL COMPANY, INC. PENSION PLAN 2021 061383526 2022-10-11 APACHE OIL COMPANY, INC. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 324110
Sponsor’s telephone number 8604376200
Plan sponsor’s address 261 LEDYARD STREET, NEW LONDON, CT, 06320

Plan administrator’s name and address
Administrator’s EIN 061383526
Plan administrator’s name APACHE OIL COMPANY, INC.
Plan administrator’s address 261 LEDYARD STREET, NEW LONDON, CT, 06320
Administrator’s telephone number 8604376200

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing TIMOTHY TRACY
Valid signature Filed with authorized/valid electronic signature
APACHE OIL COMPANY, INC. 401K PROFIT SHARING PLAN & TRUST 2021 061383526 2022-10-11 APACHE OIL COMPANY, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 324110
Sponsor’s telephone number 8604376200
Plan sponsor’s address 261 LEDYARD ST., NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing TIMOTHY TRACY
Valid signature Filed with authorized/valid electronic signature
APACHE OIL COMPANY, INC. 401K PROFIT SHARING PLAN & TRUST 2020 061383526 2021-10-13 APACHE OIL COMPANY, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 324110
Sponsor’s telephone number 8604376200
Plan sponsor’s address 261 LEDYARD ST., NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing TIMOTHY TRACY
Valid signature Filed with authorized/valid electronic signature
APACHE OIL COMPANY, INC. PENSION PLAN 2020 061383526 2021-10-13 APACHE OIL COMPANY, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 324110
Sponsor’s telephone number 8604376200
Plan sponsor’s address 261 LEDYARD STREET, NEW LONDON, CT, 06320

Plan administrator’s name and address
Administrator’s EIN 061383526
Plan administrator’s name APACHE OIL COMPANY, INC.
Plan administrator’s address 261 LEDYARD STREET, NEW LONDON, CT, 06320
Administrator’s telephone number 8604376200

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing TIMOTHY TRACY
Valid signature Filed with authorized/valid electronic signature
APACHE OIL COMPANY, INC. 401K PROFIT SHARING PLAN & TRUST 2019 061383526 2020-10-12 APACHE OIL COMPANY, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 324110
Sponsor’s telephone number 8604376200
Plan sponsor’s address 261 LEDYARD ST., NEW LONDON, CT, 06320

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing TIMOTHY TRACY
Valid signature Filed with authorized/valid electronic signature
APACHE OIL COMPANY, INC. PENSION PLAN 2019 061383526 2020-10-12 APACHE OIL COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 324110
Sponsor’s telephone number 8604376200
Plan sponsor’s address 261 LEDYARD STREET, NEW LONDON, CT, 06320

Plan administrator’s name and address
Administrator’s EIN 061383526
Plan administrator’s name APACHE OIL COMPANY, INC.
Plan administrator’s address 261 LEDYARD STREET, NEW LONDON, CT, 06320
Administrator’s telephone number 8604376200

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing TIMOTHY TRACY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

Officer

Name Role Business address Residence address
CHRISTOPHER OHL Officer 261 LEDYARD STREET, NEW LONDON, CT, 06320, United States 261 LEDYARD STREET, NEW LONDON, CT, 06320, United States
WILLIAM H. CASTLE Officer 261 LEDYARD STREET, NEW LONDON, CT, 06320, United States 261 LEDYARD STREET, NEW LONDON, CT, 06320, United States

Director

Name Role Business address Residence address
WILLIAM H. CASTLE Director 261 LEDYARD STREET, NEW LONDON, CT, 06320, United States 261 LEDYARD STREET, NEW LONDON, CT, 06320, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DEV.0012683 OPERATOR OF WEIGHING & MEASURING DEVICES ACTIVE CURRENT 2018-06-26 2024-08-01 2025-07-31
RGD.0003731 RETAIL GASOLINE DEALER INACTIVE CHANGE OF OWNER 2013-09-30 2019-11-01 2020-10-31
DEV.0011329 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE CHANGE OF OWNER 2013-05-07 2019-08-01 2020-07-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012177607 2024-09-18 No data Annual Report Annual Report No data
BF-0011260721 2023-10-11 No data Annual Report Annual Report No data
BF-0010316068 2022-09-20 No data Annual Report Annual Report 2022
BF-0009820334 2021-09-27 No data Annual Report Annual Report No data
0007009701 2020-10-28 No data Annual Report Annual Report 2020
0006889535 2020-04-20 2020-04-20 Change of Agent Address Agent Address Change No data
0006689298 2019-12-03 2019-12-03 Change of Agent Agent Change No data
0006676108 2019-11-11 No data Annual Report Annual Report 2019
0006286349 2018-12-04 No data Annual Report Annual Report 2018
0005995465 2018-01-03 No data Annual Report Annual Report 2017

Related by officers

CHRISTOPHER OHL

APACHE-MADISON, LLC CRJ COBB, LLC MADISON CARWASH, LLC

WILLIAM H. CASTLE

MUERTE, LLC APACHE SUMMER STREET, LLC SHERWOOD PLACE, LLC 714 LARKFIELD ROAD LLC

Related by address

261 LEDYARD STREET, NEW LONDON, CT, 06320, United States

MOOGIE, LLC SOOGIE, LLC SOOGIE-MOOGIE LIMITED PARTNERSHIP 83 EAST PUTNAM AVENUE, LLC APACHE-MADISON, LLC MUERTE, LLC CALLAHAN REALTY & INVESTMENTS, LLC APACHE SUMMER STREET, LLC SHERWOOD PLACE, LLC

261 LEDYARD STREET, NEW LONDON, CT, United States, 06320

ONE PARK AVENUE OLD GREENWICH, LLC MOOGIE, LLC SOOGIE, LLC SOOGIE-MOOGIE LIMITED PARTNERSHIP 83 EAST PUTNAM AVENUE, LLC APACHE-MADISON, LLC MUERTE, LLC CALLAHAN REALTY & INVESTMENTS, LLC APACHE SUMMER STREET, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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