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ENERGY FACTORS, INCORPORATED

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
WILLIAM KRIEGEL Chief Executive Officer 450 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

History

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)

Filings

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