Search icon

NEXANS ENERGY USA INC.

Company Details

Name: NEXANS ENERGY USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1990 (35 years ago)
Entity Number: 1412684
ZIP code: 12207
County: Orange
Place of Formation: Delaware
Principal Address: 350 Bailey Road, El Dorado, AR, United States, 71730
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEROME LEROY Chief Executive Officer 350 BAILEY ROAD, EL DORADO, AR, United States, 71730

History

Start date End date Type Value
2024-01-30 2024-01-30 Address C/O NEXANS CANADA INC, 140 ALLSTATE PKWY, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-01-30 2024-01-30 Address 350 BAILEY ROAD, EL DORADO, AR, 71730, USA (Type of address: Chief Executive Officer)
2024-01-30 2024-01-30 Address 1716 BUSHY PARK ROAD, GOOSE CREEK, SC, 29445, USA (Type of address: Chief Executive Officer)
2018-01-16 2024-01-30 Address C/O NEXANS CANADA INC, 140 ALLSTATE PKWY, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer)
2017-06-14 2024-01-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-14 2024-01-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-26 2018-01-16 Address C/O NEXANS CANADA INC, 140 ALLSTATE PKWY, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer)
2014-03-11 2016-01-26 Address C/O NEXANS CANADA INC, 140 ALLSTATE PKWY, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer)
2010-03-16 2014-03-11 Address 132 WHITE OAKS ROAD, NEW HOLLAND, PA, 17557, USA (Type of address: Principal Executive Office)
2010-03-16 2014-03-11 Address C/O NEXANS CANADA INC, 140 ALLSTATE PARKWAY, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240130019016 2024-01-30 BIENNIAL STATEMENT 2024-01-30
220111001098 2022-01-11 BIENNIAL STATEMENT 2022-01-11
200124060315 2020-01-24 BIENNIAL STATEMENT 2020-01-01
180116006031 2018-01-16 BIENNIAL STATEMENT 2018-01-01
170614000156 2017-06-14 CERTIFICATE OF CHANGE 2017-06-14
160126006052 2016-01-26 BIENNIAL STATEMENT 2016-01-01
140311002426 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120216002376 2012-02-16 BIENNIAL STATEMENT 2012-01-01
100316002727 2010-03-16 BIENNIAL STATEMENT 2010-01-01
080220002286 2008-02-20 BIENNIAL STATEMENT 2008-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State