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AMERADA PETROLEUM CORPORATION

Company Details

Name: AMERADA PETROLEUM CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 13 Dec 1976 (48 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 175516
Place of Formation: DELAWARE
File Number: 175516
Principal Address: 1185 AVENUE OF THE AMERICAS NEW YORK, NY 10036
Mailing Address: 1185 AVENUE OF AMERICAS NEW YORK, NY 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On Resigned On
Barry Schachter Director 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036-2601 2020-11-24 No data
Timothy Goodell Director 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036-2601 2023-11-06 2023-11-06
Timothy Goodell Director 1185 AVENUE OF AMERICAS, NEW YORK, NY 10036 2024-11-12 No data

President

Name Role Address Appointed On Resigned On
Timothy Goodell President 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036-2601 2023-11-06 2023-11-06

Treasurer

Name Role Address Appointed On Resigned On
Eric Fishman Treasurer 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036-2601 2023-11-06 2023-11-06

Secretary

Name Role Address Appointed On Resigned On
Timothy Goodell Secretary 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036-2601 2023-11-06 2023-11-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005978878 2024-11-12
Annual Report 0005465039 2023-11-06
Annual Report 0005019816 2022-12-08
Registered Agent Name/Address Change (mass change) 0004897998 2022-09-12
Annual Report 0004494919 2021-11-10
Annual Report 0004074240 2020-11-24
Annual Report 0003700175 2019-12-05
Annual Report 0003345194 2018-11-07
Annual Report 0001615376 2017-11-22
Annual Report 0001615374 2016-11-10

Date of last update: 03 Dec 2024

Sources: Idaho Secretary of State