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INDECK ENERGY SERVICES OF CORINTH, INC.

Branch

Company Details

Name: INDECK ENERGY SERVICES OF CORINTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1990 (35 years ago)
Branch of: INDECK ENERGY SERVICES OF CORINTH, INC., Illinois (Company Number CORP_56730982)
Entity Number: 1412375
ZIP code: 12207
County: Saratoga
Place of Formation: Illinois
Principal Address: 600 N. BUFFALO GROVE RD. SUITE 300, BUFFALO GROVE, IL, United States, 60089
Address: 80 State Street, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
GERALD R. FORSYTHE Chief Executive Officer 600 N. BUFFALO GROVE RD. SUITE 300, BUFFALO GROVE, IL, United States, 60089

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 600 N. BUFFALO GROVE RD. SUITE 300, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address 600 N. BUFFALO GROVE RD., BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2020-01-13 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-08 2020-01-13 Address 600 NORTH BUFFALO GROVE ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, USA (Type of address: Service of Process)
2012-11-30 2020-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-30 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-02-11 2024-01-03 Address 600 N. BUFFALO GROVE RD., BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2000-02-11 2001-12-31 Address 600 N. BUFFALO GROVE RD., BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office)
1999-10-29 2012-11-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29 2012-11-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103003079 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220105003458 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200113000747 2020-01-13 CERTIFICATE OF CHANGE 2020-01-13
200108060920 2020-01-08 BIENNIAL STATEMENT 2020-01-01
180131002040 2018-01-31 BIENNIAL STATEMENT 2018-01-01
160120002027 2016-01-20 BIENNIAL STATEMENT 2016-01-01
140314002004 2014-03-14 BIENNIAL STATEMENT 2014-01-01
121130000066 2012-11-30 CERTIFICATE OF CHANGE 2012-11-30
120130002924 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100201002854 2010-02-01 BIENNIAL STATEMENT 2010-01-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State