| Name: | EOTT ENERGY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1994 (31 years ago) |
| Entity Number: | 1806292 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2000 W SAM HOUSTON PKWY S, STE 400, HOUSTON, TX, United States, 77042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANA R GIBBS | Chief Executive Officer | 2000 W SAM HOUSTON PKWY S, STE 400, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-06-26 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-06-26 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2001-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2001-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-06 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-11 | 2002-04-11 | Address | 1330 POST OAK BLVD, SUITE 2700, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 1996-04-11 | 2002-04-11 | Address | 1330 POST OAK BLVD, SUITE 2700, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 1994-03-24 | 1998-04-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85852 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85851 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020715001307 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020411002297 | 2002-04-11 | BIENNIAL STATEMENT | 2002-03-01 |
| 010626000348 | 2001-06-26 | CERTIFICATE OF CHANGE | 2001-06-26 |
| 000411002555 | 2000-04-11 | BIENNIAL STATEMENT | 2000-03-01 |
| 990921000121 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980406002240 | 1998-04-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 960411002040 | 1996-04-11 | BIENNIAL STATEMENT | 1996-03-01 |
| 941007000197 | 1994-10-07 | CERTIFICATE OF AMENDMENT | 1994-10-07 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
