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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

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

Agent

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

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: 15 Mar 2025

Sources: New York Secretary of State