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Wysk Company Profile for
Everest Fuel Management, LLC

Delaware Limited Liability Company | Wysk # H6E4CY3
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: Everest Fuel Management, LLC
Business Type: Foreign Limited Liability Company (LLC)
Citizenship: Foreign
State of Incorporation: DE
State of Incorporation ID: 263179817
Foreign Formation Date: 08/07/2008
Business Address: 97 Libbey Pkwy., Ste. 400
Weymouth MA 02189
SoS Filing Status: In existence
SoS ID: 0801225507
State Tax ID: 32041153100
Filing Date: 02/01/2010
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Everest Fuel Management, LLC In use Legal 02/01/2010

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 496651320001 Public Information Report (PIR) 08/21/2013 08/21/2013
12/31/2013 553628560001 Public Information Report (PIR) 07/17/2014 07/17/2014
12/31/2013 553642260001 Public Information Report (PIR) 07/17/2014 07/17/2014
12/02/2013 518887850134 Change of Name or Address by Registered Agent 12/02/2013 12/08/2013
12/31/2012 448956500001 Public Information Report (PIR) 10/19/2012 10/19/2012
12/31/2011 388163500001 Public Information Report (PIR) 09/11/2011 09/11/2011
12/31/2010 362428560001 Public Information Report (PIR) 04/04/2011 04/04/2011
12/31/2010 370535360001 Public Information Report (PIR) 06/01/2011 06/01/2011
04/19/2010 304525716455 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
02/01/2010 293199590002 Application for Registration 02/01/2010 02/03/2010
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: EVEREST FUEL MANAGEMENT, LLC
Citizenship: Foreign
State of Incorporation: DE
Business Type: Limited Liability Company
Mailing Address: 100 GROSSMAN DRIVE 24TH FLOOR
BRAINTREE, MA 02184
Status: Active
Secretary of State ID: 201005510243
Incorporation Date: 02/03/2010
Business Description: AVIATION FUEL MANAGEMENT & SERVICES

Amendments

Number of Amendments Filed: 0
Total Pages Filed: 5
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: EVEREST FUEL MANAGEMENT, LLC
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Principal Office: 97 LIBBEY PARKWAY, SUITE 400
Weymouth, MA 02189
Entity ID: 1661220
Control Number: 10030226
Status: Active/Compliance
Registration Date: 04/21/2010
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: EVEREST FUEL MANAGEMENT, LLC
Corporation Type: Limited Liability Company (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 40190933Q
Status: Active
Domicile Address: 1209 ORANGE STREET
WILMINGTON, DE 19801
Registration Date: 05/10/2010
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: EVEREST FUEL MANAGEMENT, LLC
Entity Type: Foreign Limited Liability Company (LLC)
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 263179817
Date of Massachusetts Registration: 08/29/2008
Status: Active
Principal Office: 100 GROSSMAN DRIVE, 4TH FLOOR
BRAINTREE, MA 02184

Names

Name Type Inactive Date
AVBUY, LLC Previous 08/16/2010
MGOP OPCO I LLC Previous 10/09/2008
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: EVEREST FUEL MANAGEMENT, LLC
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Charter Number: FL1052759
Status: Active
Creation Date: 04/20/2010
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Everest Fuel Management, LLC
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 1142036
Status: Current-Active
Formed: 03/26/2010
Principal Office: 100 Grossman Drive, 4th Floor
Braintree, MA, 02184
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: EVEREST FUEL MANAGEMENT, LLC
Corporation Type: FOREIGN LIMITED LIABILITY COMPANY
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1936250
Status: Active
Principal Office: 97 LIBBEY PARKWAY, SUITE 400
WEYMOUTH, MA, 02189
Original Filing Date: 05/11/2010
Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: EVEREST FUEL MANAGEMENT, LLC
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 582673
Status: Good Standing
File Date: 04/26/2010

Names

Name Type
EVEREST FUEL MANAGEMENT, LLC Foreign LLC
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: Everest Fuel Management, LLC
Filing Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 08/07/2008
Principal Office: 100 GROSSMAN DR
BRAINTREE, MA 02184-4949
Mailing Address: 100 GROSSMAN DR
DAMON LUSK
BRAINTREE, MA 02184-4949
Secretary of State Control Number: 000629501
Initial Filing Date: 04/19/2010
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2015
Annual Report Exempt: No
Term of Duration: Perpetual
Managed By: Manager Managed
Number of Members: 1

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
04/07/2014 04223172 Annual Report 2013
01/15/2013 03282675 Annual Report 2012
02/24/2012 02914170 Annual Report 2011
03/10/2011 02534316 Annual Report 2010
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated December 18, 2014

Business Details

Business Name: EVEREST FUEL MANAGEMENT, LLC
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 05/03/2010
Duration: Perpetual
Status: Active
Expiration Date: 05/31/2015
Unified Business Identifier: 603033989