| Name: | OPERATIONAL ENERGY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1989 (35 years ago) |
| Date of dissolution: | 12 Jan 2006 |
| Entity Number: | 1410363 |
| ZIP code: | 77251 |
| County: | New York |
| Place of Formation: | California |
| Address: | PO BOX 1188, HOUSTON, TX, United States, 77251 |
| Principal Address: | 18578 NE 67TH COURT, REDMOND, WA, United States, 98052 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1188, HOUSTON, TX, United States, 77251 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| G. BRIAN STANLEY | Chief Executive Officer | 1400 SMITH ST, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-15 | 2006-01-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2006-01-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-04-17 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-04-17 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-01-24 | 2002-01-10 | Address | 1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060112000029 | 2006-01-12 | SURRENDER OF AUTHORITY | 2006-01-12 |
| 031212002334 | 2003-12-12 | BIENNIAL STATEMENT | 2003-12-01 |
| 020715000198 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020110002403 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 010417000365 | 2001-04-17 | CERTIFICATE OF CHANGE | 2001-04-17 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
