Search icon

BULK PETROLEUM CORPORATION

Company Details

Name: BULK PETROLEUM CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 17 Nov 2004 (20 years ago)
Authority Date: 17 Nov 2004 (20 years ago)
Last Annual Report: 20 Sep 2010 (15 years ago)
Organization Number: 0599258
Principal Office: 9653 North Granville Road, Mequon, WI 53097
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Darshan Singh Dhaliwal President

Director

Name Role
Darshan Singh Dhaliwal Director

Filings

Name File Date
Revocation of Certificate of Authority 2011-09-10
Annual Report 2010-09-20
Registered Agent name/address change 2010-04-19
Annual Report 2009-01-20
Registered Agent name/address change 2008-09-16
Annual Report 2008-07-18
Annual Report 2007-06-06
Annual Report 2006-03-06
Annual Report 2005-03-08
Application for Certificate of Authority 2004-11-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0700606 Other Contract Actions 2007-10-31 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2007-10-31
Termination Date 2008-06-18
Date Issue Joined 2007-11-26
Section 1332
Sub Section OC
Status Terminated

Parties

Name GIES,
Role Plaintiff
Name BULK PETROLEUM CORPORATION
Role Defendant
0800261 Franchise 2008-05-15 statistical closing
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2008-05-15
Termination Date 2011-04-14
Date Issue Joined 2008-09-05
Section 2801
Status Terminated

Parties

Name ZAD, LLC
Role Plaintiff
Name BULK PETROLEUM CORPORATION
Role Defendant

Sources: Kentucky Secretary of State