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INDECK ENERGY SERVICES OF OSWEGO, INC.

Branch

Company Details

Name: INDECK ENERGY SERVICES OF OSWEGO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1989 (36 years ago)
Branch of: INDECK ENERGY SERVICES OF OSWEGO, INC., Illinois (Company Number CORP_56650849)
Entity Number: 1342099
ZIP code: 12207
County: Oswego
Place of Formation: Illinois
Principal Address: 600 N BUFFALO GROVE RD, STE 300, BUFFALO GROVE, IL, United States, 60089
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GERALD R FORSYTHE Chief Executive Officer 1111 WILLIS AVE, WHEELING, IL, United States, 60090

History

Start date End date Type Value
2025-04-03 2025-04-03 Address 1111 WILLIS AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
2023-04-06 2025-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-06 2025-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-06 2023-04-06 Address 1111 WILLIS AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
2023-04-06 2025-04-03 Address 1111 WILLIS AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
2021-04-06 2023-04-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-30 2021-04-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-30 2023-04-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-03-29 2023-04-06 Address 1111 WILLIS AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
2002-10-30 2007-03-29 Address 1111 S WILLIS AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250403004825 2025-04-03 BIENNIAL STATEMENT 2025-04-03
230406003449 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210406060937 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190430060088 2019-04-30 BIENNIAL STATEMENT 2019-04-01
170421002037 2017-04-21 BIENNIAL STATEMENT 2017-04-01
150429006195 2015-04-29 BIENNIAL STATEMENT 2015-04-01
130426002440 2013-04-26 BIENNIAL STATEMENT 2013-04-01
121130000055 2012-11-30 CERTIFICATE OF CHANGE 2012-11-30
110428002717 2011-04-28 BIENNIAL STATEMENT 2011-04-01
090409002577 2009-04-09 BIENNIAL STATEMENT 2009-04-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State