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SPRAGUE ENERGY CORP.

Company Details

Name: SPRAGUE ENERGY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1987 (37 years ago)
Date of dissolution: 10 Nov 2011
Entity Number: 1218051
ZIP code: 10011
County: Nassau
Place of Formation: Delaware
Principal Address: 2 INTERNATIONAL DR SUITE 200, PORTSMOUTH, NH, United States, 03801
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID GLENDON Chief Executive Officer 2 INTERNATIONAL DR SUITE 200, PORTSMOUTH, NH, United States, 03801

History

Start date End date Type Value
2005-12-29 2009-11-25 Address 300 ATLANTIC ST, STE 210, SAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2003-10-30 2009-11-25 Address 2 INTERNATIONAL DR / SUITE 200, PORTSMOUTH, NH, 03801, 6809, USA (Type of address: Chief Executive Officer)
2002-02-07 2005-12-29 Address 2 INTERNATIONAL DR, STE 200, PORTSMOUTH, NH, 03801, 6809, USA (Type of address: Principal Executive Office)
2002-02-07 2003-10-30 Address 2 INTERNATIONAL DR, STE 200, PORTSMOUTH, NH, 03801, 6809, USA (Type of address: Chief Executive Officer)
1999-12-14 2002-02-07 Address TWO INTERNATIONAL DRIVE, SUITE #200, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
1999-12-14 2002-02-07 Address TWO INTERNATIONAL DRIVE, SUITE #200, PORTSMOUTH, NH, 03801, USA (Type of address: Principal Executive Office)
1997-11-19 1999-12-14 Address 195 HANOVER STE #1, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
1997-11-19 1999-12-14 Address 195 HANOVER STE #1, PORTSMOUTH, NH, 03801, USA (Type of address: Principal Executive Office)
1992-12-23 1997-11-19 Address ONE PARADE MALL, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
1992-12-23 1997-11-19 Address ONE PARADE MALL, PORTSMOUTH, NH, 03801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
111110000328 2011-11-10 CERTIFICATE OF TERMINATION 2011-11-10
091125002341 2009-11-25 BIENNIAL STATEMENT 2009-11-01
071224002587 2007-12-24 BIENNIAL STATEMENT 2007-11-01
051229002508 2005-12-29 BIENNIAL STATEMENT 2005-11-01
031030002082 2003-10-30 BIENNIAL STATEMENT 2003-11-01
020207002966 2002-02-07 BIENNIAL STATEMENT 2001-11-01
991214002233 1999-12-14 BIENNIAL STATEMENT 1999-11-01
990924000562 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
971119002455 1997-11-19 BIENNIAL STATEMENT 1997-11-01
931222000267 1993-12-22 CERTIFICATE OF AMENDMENT 1993-12-22

Date of last update: 06 Jan 2025

Sources: New York Secretary of State