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10005
ENERCON SERVICES OF OKLAHOMA

ENERCON SERVICES OF OKLAHOMA

Company Details

Name:	ENERCON SERVICES OF OKLAHOMA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 1989 (35 years ago)
Entity Number:	1373748
ZIP code:	10005
County:	New York
Place of Formation:	Oklahoma
Foreign Legal Name:	ENERGY CONSULTING SERVICES, INCORPORATED
Fictitious Name:	ENERCON SERVICES OF OKLAHOMA
Principal Address:	500 TOWNPARK LANE, KENNESAW, GA, United States, 31044
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT BRYAN	Chief Executive Officer	500 TOWNPARK LANE, KENNESAW, GA, United States, 30144

History

Start date	End date	Type	Value
2023-08-30	2023-08-30	Address	500 TOWNPARK LANE, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2019-08-08	2023-08-30	Address	500 TOWNPARK LANE, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-08-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-07	2019-08-08	Address	500 TOWNPARK LANE, KENNESAW, GA, 31044, USA (Type of address: Principal Executive Office)
2017-08-07	2019-08-08	Address	500 TOWNPARK LANE, KENNESAW, GA, 31044, USA (Type of address: Chief Executive Officer)
2011-08-31	2017-08-07	Address	500 TOWNPARK LANE, SUITE 275, KENNESAW, GA, 31044, USA (Type of address: Principal Executive Office)
2011-08-31	2017-08-07	Address	500 TOWNPARK LANE, SUITE 275, KENNESAW, GA, 31044, USA (Type of address: Chief Executive Officer)
2007-08-16	2011-08-31	Address	5100 E SKELLY DR, SUITE 450, TULSA, OK, 74135, 6547, USA (Type of address: Chief Executive Officer)
2001-09-07	2007-08-16	Address	5100 E SKELLY DR, SUITE 450, TULSA, OK, 74135, 6547, USA (Type of address: Chief Executive Officer)
2001-09-07	2011-08-31	Address	5100 E SKELLY DR, SUITE 450, TULSA, OK, 74135, 6547, USA (Type of address: Principal Executive Office)
1999-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-08-27	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-16	2001-09-07	Address	10820 EAST 45TH STREET, SUITE 100, TULSA, OK, 74146, 3814, USA (Type of address: Principal Executive Office)
1993-09-16	2001-09-07	Address	10820 EAST 45TH STREET, SUITE 100, TULSA, OK, 74146, 3814, USA (Type of address: Chief Executive Officer)
1989-08-03	1997-08-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-08-03	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230830001076	2023-08-30	BIENNIAL STATEMENT	2023-08-01
210824000821	2021-08-24	BIENNIAL STATEMENT	2021-08-24
190808060259	2019-08-08	BIENNIAL STATEMENT	2019-08-01
SR-17853	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17852	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170807006457	2017-08-07	BIENNIAL STATEMENT	2017-08-01
130820006287	2013-08-20	BIENNIAL STATEMENT	2013-08-01
110831002667	2011-08-31	BIENNIAL STATEMENT	2011-08-01
090805002504	2009-08-05	BIENNIAL STATEMENT	2009-08-01
070816002027	2007-08-16	BIENNIAL STATEMENT	2007-08-01
051110002823	2005-11-10	BIENNIAL STATEMENT	2005-08-01
030818002556	2003-08-18	BIENNIAL STATEMENT	2003-08-01
010907002472	2001-09-07	BIENNIAL STATEMENT	2001-08-01
990928000035	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
990913002739	1999-09-13	BIENNIAL STATEMENT	1999-08-01
970827002335	1997-08-27	BIENNIAL STATEMENT	1997-08-01
930916002191	1993-09-16	BIENNIAL STATEMENT	1993-08-01
C040409-5	1989-08-03	APPLICATION OF AUTHORITY	1989-08-03

Date of last update: 23 Jan 2025

Sources: New York Secretary of State