| Entity Name: | ACTIVE OIL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 14 Feb 1997 |
| Business ALEI: | 0554574 |
| Annual report due: | 28 Feb 2017 |
| Business address: | 120 FORBES AVE., NEW HAVEN, CT, 06512 |
| Mailing address: | 2 MADISON AVENUE, LARCHMONT, NY, 10538 |
| ZIP code: | 06512 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | guy@nrgheat.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICHOLAS CIRILLO | Agent | 120 FORBES AVENUE, NEW HAVEN, CT, 06512, United States | 46 HERMAN AVE, DARIEN, CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICHOLAS CIRILLO | Officer | 120 FORBES AVENUE, NEW HAVEN, CT, 06512, United States | 46 HERMAN AVE, DARIEN, CT, United States |
| GUY PIPOLO | Officer | 120 FORBES AVENUE, NEW HAVEN, CT, 06512, United States | 1207 KEELER AVE., MAMARONECK, NY, 10543, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005726572 | 2016-12-28 | 2016-12-28 | Merger | Certificate of Merger | No data |
| 0005588343 | 2016-06-17 | No data | Annual Report | Annual Report | 2016 |
| 0005352175 | 2015-06-15 | 2015-06-15 | Change of Agent | Agent Change | No data |
| 0005303867 | 2015-03-25 | No data | Annual Report | Annual Report | 2014 |
| 0005303862 | 2015-03-25 | No data | Annual Report | Annual Report | 2013 |
| 0005303869 | 2015-03-25 | No data | Annual Report | Annual Report | 2015 |
| 0004505140 | 2012-01-17 | No data | Annual Report | Annual Report | 2012 |
| 0004327261 | 2011-02-28 | No data | Annual Report | Annual Report | 2011 |
| 0004096239 | 2010-02-02 | No data | Annual Report | Annual Report | 2010 |
| 0004090252 | 2010-01-21 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
