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INDECK ENERGY SERVICES OF CLIFTON, INC.

Branch

Company Details

Name: INDECK ENERGY SERVICES OF CLIFTON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1992 (32 years ago)
Date of dissolution: 01 Apr 2015
Branch of: INDECK ENERGY SERVICES OF CLIFTON, INC., Illinois (Company Number CORP_56804579)
Entity Number: 1658270
ZIP code: 60089
County: New York
Place of Formation: Illinois
Address: 600 NORTH BUFFALO GROVE ROAD, SUITE 300, BUFFALO GROVE, IL, United States, 60089
Principal Address: 600 N BUFFALO GROVE ROAD, SUITE 300, BUFFALO GROVE, IL, United States, 60089

Chief Executive Officer

Name Role Address
GERALD R. FORSYTHE Chief Executive Officer 1111 WILLIS AVENUE, WHEELING, IL, United States, 60090

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 NORTH BUFFALO GROVE ROAD, SUITE 300, BUFFALO GROVE, IL, United States, 60089

History

Start date End date Type Value
2012-11-30 2015-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-30 2015-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-08-17 2012-11-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-03 2006-08-17 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 2006-08-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-20 2000-08-03 Address 1075 NOEL AVENUE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
1998-08-20 2006-08-17 Address 600 NORTH BUFFALO GROVE ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office)
1997-08-11 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-11 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150401000409 2015-04-01 SURRENDER OF AUTHORITY 2015-04-01
140826002060 2014-08-26 BIENNIAL STATEMENT 2014-08-01
121130000063 2012-11-30 CERTIFICATE OF CHANGE 2012-11-30
120815002416 2012-08-15 BIENNIAL STATEMENT 2012-08-01
100803002975 2010-08-03 BIENNIAL STATEMENT 2010-08-01
080819002451 2008-08-19 BIENNIAL STATEMENT 2008-08-01
060817002459 2006-08-17 BIENNIAL STATEMENT 2006-08-01
040923002067 2004-09-23 BIENNIAL STATEMENT 2004-08-01
020726002590 2002-07-26 BIENNIAL STATEMENT 2002-08-01
000803002283 2000-08-03 BIENNIAL STATEMENT 2000-08-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State