| Name: | MOOSE RIVER ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1989 (36 years ago) |
| Date of dissolution: | 17 Nov 2009 |
| Entity Number: | 1355606 |
| ZIP code: | 90071 |
| County: | Lewis |
| Place of Formation: | Delaware |
| Address: | 333 SOUTH GRAND AVENUE, SUITE 1570, LOS ANGELES, CA, United States, 90071 |
| Principal Address: | 333 SOUTH HOPE ST, STE 2610, LOS ANGELES, CA, United States, 90071 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR YOJIRO OKAZAKI | Chief Executive Officer | 333 SOUTH HOPE ST, STE 2610, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| C/O DIAMOND ENERGY, LLC | DOS Process Agent | 333 SOUTH GRAND AVENUE, SUITE 1570, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2009-11-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2009-11-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-11 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-05-11 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-14 | 1998-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091117000342 | 2009-11-17 | SURRENDER OF AUTHORITY | 2009-11-17 |
| 010529002627 | 2001-05-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 991015001087 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 990624002295 | 1999-06-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 980511000346 | 1998-05-11 | CERTIFICATE OF CHANGE | 1998-05-11 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
