Name: | ENERGY FACTORS, INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Nov 1988 (36 years ago) |
Date of dissolution: | 24 Jun 1998 |
Entity Number: | 1306932 |
ZIP code: | 10606 |
County: | New York |
Place of Formation: | Delaware |
Address: | 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
Principal Address: | 450 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
Name | Role | Address |
---|---|---|
WILLIAM KRIEGEL | Chief Executive Officer | 450 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
1993-01-11 | 1993-11-17 | Address | 135 E. 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1993-01-11 | 1993-11-17 | Address | 135 E. 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1991-11-25 | 1992-08-24 | Address | 135 E. 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1989-05-04 | 1992-08-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1988-11-16 | 1989-05-04 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1988-11-16 | 1991-11-25 | Address | 885 THIRD AVE, SUITE 3040, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
980624000510 | 1998-06-24 | CERTIFICATE OF TERMINATION | 1998-06-24 |
961210002468 | 1996-12-10 | BIENNIAL STATEMENT | 1996-11-01 |
931117002646 | 1993-11-17 | BIENNIAL STATEMENT | 1993-11-01 |
930111003140 | 1993-01-11 | BIENNIAL STATEMENT | 1992-11-01 |
920824000034 | 1992-08-24 | CERTIFICATE OF CHANGE | 1992-08-24 |
911125000015 | 1991-11-25 | CERTIFICATE OF AMENDMENT | 1991-11-25 |
C006960-2 | 1989-05-04 | CERTIFICATE OF AMENDMENT | 1989-05-04 |
B707782-4 | 1988-11-16 | APPLICATION OF AUTHORITY | 1988-11-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State