| Name: | INDECK ENERGY SERVICES OF SILVER SPRINGS, 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 SILVER SPRINGS, INC., Illinois (Company Number LLC_02501406) |
| Entity Number: | 1412432 |
| ZIP code: | 12207 |
| County: | Wyoming |
| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GERALD R. FORSYTHE | Chief Executive Officer | 600 N. BUFFALO GROVE RD. SUITE 300, BUFFALO GROVE, IL, United States, 60089 |
| 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) |
| 2012-11-30 | 2024-01-03 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003156 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220105003521 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200108060924 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 180131002039 | 2018-01-31 | BIENNIAL STATEMENT | 2018-01-01 |
| 160120002028 | 2016-01-20 | BIENNIAL STATEMENT | 2016-01-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
