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THE ENERGY NETWORK, INC.

THE ENERGY NETWORK, INC.

Company Details

Name:	THE ENERGY NETWORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Dec 1993 (31 years ago)
Date of dissolution:	21 Nov 2011
Entity Number:	1783268
ZIP code:	13901
County:	Broome
Place of Formation:	Delaware
Address:	31 LEWIS STREET, SUITE 401, BINGHAMTON, NY, United States, 13901

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CARL A TAYLOR	Chief Executive Officer	31 LEWIS STREET, SUITE 401, BINGHAMTON, NY, United States, 13901

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	31 LEWIS STREET, SUITE 401, BINGHAMTON, NY, United States, 13901

History

Start date	End date	Type	Value
2003-11-17	2010-01-15	Address	81 STATE ST, STEPHENS SQ 5TH FL, BINGHAMTON, NY, 13901, 3133, USA (Type of address: Service of Process)
2003-11-17	2010-01-15	Address	81 STATE ST, STEPHENS SQ 5TH FL, BINGHAMTON, NY, 13901, 3133, USA (Type of address: Chief Executive Officer)
2003-11-17	2010-01-15	Address	81 STATE ST, STEPHENS SQ 5TH FL, BINGHAMTON, NY, 13901, 3133, USA (Type of address: Principal Executive Office)
2003-02-03	2003-11-17	Address	STEPHENS SQUARE, 81 STATE ST 5TH FLR, BINGHAMTON, NY, 13901, 3133, USA (Type of address: Service of Process)
2003-02-03	2003-11-17	Address	STEPHENS SQUARE, 81 STATE ST 5TH FLR, BINGHAMTON, NY, 13901, 3133, USA (Type of address: Principal Executive Office)
2003-02-03	2003-11-17	Address	STEPHENS SQUARE, 81 STATE ST 5TH FLR, BINGHAMTON, NY, 13901, 3133, USA (Type of address: Chief Executive Officer)
2000-10-17	2001-02-13	Name	EAS ENTERPRISES CORP.
2000-01-06	2003-02-03	Address	4500 VESTAL PARKWAY EAST, PO BOX 3607, BINGHAMTON, NY, 13902, 3607, USA (Type of address: Chief Executive Officer)
1999-12-14	2000-10-17	Name	XENERGY ENTERPRISES, INC.
1998-02-10	2003-02-03	Address	2 COURT ST 3RD FLR, BINGHAMTON, NY, 13901, 3110, USA (Type of address: Principal Executive Office)
1998-02-10	2000-01-06	Address	THREE BURLINGTON WOODS, BURLINGTON, MA, 01803, 4543, USA (Type of address: Chief Executive Officer)
1998-02-10	2003-02-03	Address	2 COURT ST 3RD FLR, BINGHAMTON, NY, 13901, 3110, USA (Type of address: Service of Process)
1996-01-25	1998-02-10	Address	NYS ELECTRIC & GAS, POB 5224, CORP DR KIRKWOOD INDUSTRIAL PK, BINGHAMTON, NY, 13902, 5224, USA (Type of address: Service of Process)
1996-01-25	1998-02-10	Address	4500 VESTAL PKWY E, P O BOX 3607, BINGHAMTON, NY, 13902, 3607, USA (Type of address: Chief Executive Officer)
1996-01-25	1998-02-10	Address	4500 VESTAL PKWY E, P O BOX 3607, BINGHAMTON, NY, 13902, 3607, USA (Type of address: Principal Executive Office)
1993-12-30	1999-12-14	Address	CORPORATION 4500 VESTAL, PARKWAY EAST, BINGHAMTON, NY, 13902, 3607, USA (Type of address: Registered Agent)
1993-12-30	1996-01-25	Address	CORPORATION POB 5227 CORPORATE, DR. KIRKWOOD INDUSTRIAL PARK, BINGHAMTON, NY, 13902, 5227, USA (Type of address: Service of Process)
1993-12-30	1999-12-14	Name	NGE ENTERPRISES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
111121000505	2011-11-21	CERTIFICATE OF TERMINATION	2011-11-21
100115002526	2010-01-15	BIENNIAL STATEMENT	2009-12-01
071226002285	2007-12-26	BIENNIAL STATEMENT	2007-12-01
060126002824	2006-01-26	BIENNIAL STATEMENT	2005-12-01
031117002380	2003-11-17	BIENNIAL STATEMENT	2003-12-01
030203002753	2003-02-03	BIENNIAL STATEMENT	2001-12-01
010213000524	2001-02-13	CERTIFICATE OF AMENDMENT	2001-02-13
001017000285	2000-10-17	CERTIFICATE OF AMENDMENT	2000-10-17
000106002612	2000-01-06	BIENNIAL STATEMENT	1999-12-01
991214000634	1999-12-14	CERTIFICATE OF AMENDMENT	1999-12-14
980210002808	1998-02-10	BIENNIAL STATEMENT	1997-12-01
960125002419	1996-01-25	BIENNIAL STATEMENT	1995-12-01
931230000168	1993-12-30	APPLICATION OF AUTHORITY	1993-12-30

Date of last update: 04 Jan 2025

Sources: New York Secretary of State