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SANTANNA NATURAL GAS CORPORATION

SANTANNA NATURAL GAS CORPORATION

Company Details

Name:	SANTANNA NATURAL GAS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 1990 (34 years ago)
Entity Number:	1473296
ZIP code:	10005
County:	Onondaga
Place of Formation:	Texas
Principal Address:	7701 SAN FELIPE BLVD, SUITE 200, AUSTIN, NY, United States, 78729
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GREGORY RABAEY	Chief Executive Officer	7701 SAN FELIPE BLVD, SUITE 200, AUSTIN, TX, United States, 78729

History

Start date	End date	Type	Value
2019-01-28	2020-11-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-07	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-12	2018-09-07	Address	7701 SAN FELIPE BLVD, SUITE 200, AUSTIN, TX, 78729, USA (Type of address: Chief Executive Officer)
2010-11-12	2018-09-07	Address	7701 SAN FELIPE BLVD, SUITE 200, AUSTIN, TX, 78729, USA (Type of address: Principal Executive Office)
2006-10-02	2018-09-07	Address	20 S CLARK STREET / SUITE 2310, CHICAGO, IL, 60603, USA (Type of address: Service of Process)
2006-10-02	2010-11-12	Address	6805 N CAPITAL OF TEXAS HWY, SUITE 270, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer)
2006-10-02	2010-11-12	Address	6805 N CAPITAL OF TEXAS HWY, SUITE 270, AUSTIN, TX, 78731, USA (Type of address: Principal Executive Office)
2002-09-05	2006-10-02	Address	20 S CLARK ST, STE 2310, CHICAGO, IL, 60603, USA (Type of address: Service of Process)
2002-09-05	2006-10-02	Address	6805 N CAPITAL OF TX HWY, STE 270, AUSTINE, TX, 78731, USA (Type of address: Chief Executive Officer)
2002-09-05	2006-10-02	Address	6805 N CAPITAL OF TX HWY, STE 270, AUSTINE, TX, 78731, USA (Type of address: Principal Executive Office)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24	2002-09-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-10-07	2002-09-05	Address	6907 CAPITAL OF TEXAS HIGHWAY, SUITE 332, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer)
1993-10-07	2002-09-05	Address	6907 CAPITAL OF TEXAS HIGHWAY, SUITE 332, AUSTIN, TX, 78731, USA (Type of address: Principal Executive Office)
1990-09-07	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-09-07	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
201123060244	2020-11-23	BIENNIAL STATEMENT	2020-09-01
SR-18555	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18554	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180907006419	2018-09-07	BIENNIAL STATEMENT	2018-09-01
160913006105	2016-09-13	BIENNIAL STATEMENT	2016-09-01
121019006143	2012-10-19	BIENNIAL STATEMENT	2012-09-01
101112002276	2010-11-12	BIENNIAL STATEMENT	2010-09-01
080910003001	2008-09-10	BIENNIAL STATEMENT	2008-09-01
061002003070	2006-10-02	BIENNIAL STATEMENT	2006-09-01
041025002236	2004-10-25	BIENNIAL STATEMENT	2004-09-01
020905002557	2002-09-05	BIENNIAL STATEMENT	2002-09-01
000907002502	2000-09-07	BIENNIAL STATEMENT	2000-09-01
990924000304	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
980915002053	1998-09-15	BIENNIAL STATEMENT	1998-09-01
960905002622	1996-09-05	BIENNIAL STATEMENT	1996-09-01
931007002407	1993-10-07	BIENNIAL STATEMENT	1993-09-01
900907000002	1990-09-07	APPLICATION OF AUTHORITY	1990-09-07

Date of last update: 22 Jan 2025

Sources: New York Secretary of State