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INDECK ENERGY SERVICES OF SILVER SPRINGS, INC.

Branch

Company Details

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

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., BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
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)
2012-11-30 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-30 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-11 2024-01-03 Address 600 N. BUFFALO GROVE RD., BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
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)
1998-04-06 2000-02-11 Address 600 BUFFALO GROVE RD., BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office)
1997-05-14 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-14 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
140314002003 2014-03-14 BIENNIAL STATEMENT 2014-01-01
121130000057 2012-11-30 CERTIFICATE OF CHANGE 2012-11-30
120130002926 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100201002857 2010-02-01 BIENNIAL STATEMENT 2010-01-01
080129002984 2008-01-29 BIENNIAL STATEMENT 2008-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State