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INDECK ENERGY SERVICES OF OLEAN, INC.

Branch

Company Details

Name: INDECK ENERGY SERVICES OF OLEAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1990 (35 years ago)
Branch of: INDECK ENERGY SERVICES OF OLEAN, INC., Illinois (Company Number LLC_03113701)
Entity Number: 1454589
ZIP code: 12207
County: Cattaraugus
Place of Formation: Illinois
Principal Address: 600 NORTH BUFFALO GROVE RD, SUITE 300, BUFFALO GROVE, IL, United States, 60089
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
GERALD R FORSYTHE Chief Executive Officer 1111 WILLIS AVENUE, WHEELING, IL, United States, 60090

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 1111 WILLIS AVENUE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
2014-08-06 2024-06-03 Address 1111 WILLIS AVENUE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
2012-11-30 2024-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-30 2024-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-06-13 2014-08-06 Address 111 WILLIS AVENUE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
2000-05-31 2008-06-13 Address 1111 SOUTH WILLIS AVENUE, WHEELING, IL, 60090, 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)
1998-07-20 2000-05-31 Address 1075 NOEL AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
1997-05-14 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603003479 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220620001617 2022-06-20 BIENNIAL STATEMENT 2022-06-01
180627002064 2018-06-27 BIENNIAL STATEMENT 2018-06-01
160627002011 2016-06-27 BIENNIAL STATEMENT 2016-06-01
140806002081 2014-08-06 BIENNIAL STATEMENT 2014-06-01
121130000053 2012-11-30 CERTIFICATE OF CHANGE 2012-11-30
120626002629 2012-06-26 BIENNIAL STATEMENT 2012-06-01
100621002496 2010-06-21 BIENNIAL STATEMENT 2010-06-01
080613002427 2008-06-13 BIENNIAL STATEMENT 2008-06-01
060524003577 2006-05-24 BIENNIAL STATEMENT 2006-06-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State