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SOCIETE GENERALE ENERGY CORP.

SOCIETE GENERALE ENERGY CORP.

Company Details

Name:	SOCIETE GENERALE ENERGY CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Mar 1993 (32 years ago)
Date of dissolution:	18 Jan 2013
Entity Number:	1708096
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
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
GONZAGUE BATAILLE	Chief Executive Officer	1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2011-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-30	2011-10-20	Address	SOCIERE GENERALE, 1221 AVE OF THE AMERICAS/8 FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2007-04-05	2009-03-30	Address	1221 AVE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2005-04-21	2009-03-30	Address	1221 AVE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2005-04-21	2007-04-05	Address	1221 AVE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2005-04-21	2011-03-30	Address	1221 AVE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2003-04-01	2005-04-21	Address	1221 AVENUE OF THE AMERICAS, 8TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2003-04-01	2005-04-21	Address	1221 AVENUE OF THE AMERICAS, 8TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1999-05-04	2003-04-01	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1997-04-04	2003-04-01	Address	1221 AVE OF THE AMEIRCAS, 8TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1997-04-04	1999-05-04	Address	1221 AVE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1997-04-04	2005-04-21	Address	1221 AVE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1994-05-17	1997-04-04	Address	610 FIFTH AVENUE, SUITE 504, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1994-05-17	1997-04-04	Address	610 FIFTH AVENUE, SUITE 504, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1994-05-17	1997-04-04	Address	610 FIFTH AVENUE, SUITE 504, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1993-03-05	1994-05-17	Address	610 FIFTH AVENUE, SUITE 505, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-20405	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20406	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130118000405	2013-01-18	CERTIFICATE OF TERMINATION	2013-01-18
111020000774	2011-10-20	CERTIFICATE OF CHANGE	2011-10-20
110330002583	2011-03-30	BIENNIAL STATEMENT	2011-03-01
110119000130	2011-01-19	CERTIFICATE OF AMENDMENT	2011-01-19
090330002696	2009-03-30	BIENNIAL STATEMENT	2009-03-01
070405002071	2007-04-05	BIENNIAL STATEMENT	2007-03-01
050421002344	2005-04-21	BIENNIAL STATEMENT	2005-03-01
030401002768	2003-04-01	BIENNIAL STATEMENT	2003-03-01
010409002171	2001-04-09	BIENNIAL STATEMENT	2001-03-01
990504002045	1999-05-04	BIENNIAL STATEMENT	1999-03-01
970404002392	1997-04-04	BIENNIAL STATEMENT	1997-03-01
951213002031	1995-12-13	BIENNIAL STATEMENT	1995-03-01
940517002277	1994-05-17	BIENNIAL STATEMENT	1994-03-01
930305000465	1993-03-05	APPLICATION OF AUTHORITY	1993-03-05

Date of last update: 22 Jan 2025

Sources: New York Secretary of State