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NORTH AMERICAN ENERGY, INC.

Company Details

Name: NORTH AMERICAN ENERGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 1995 (30 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 1901066
ZIP code: 12207
County: Chautauqua
Place of Formation: Delaware
Principal Address: 20 WEST THIRD ST, SUITE 10, PO BOX 400, JAMESTOWN, NY, United States, 14702
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
J. BRADFORD MORRIS Chief Executive Officer 20 WEST THIRD ST, SUITE 10, PO BOX 400, JAMESTOWN, NY, United States, 14702

History

Start date End date Type Value
1999-04-08 2006-09-15 Address 20 WEST THIRD ST, SUITE 10, PO BOX 400, JAMESTOWN, NY, 14702, 0400, USA (Type of address: Service of Process)
1995-03-08 1999-04-08 Address WEST MAIN ROAD, P.O. BOX 100, WESTFIELD, NY, 14787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1972013 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
060915000450 2006-09-15 CERTIFICATE OF CHANGE 2006-09-15
050421002885 2005-04-21 BIENNIAL STATEMENT 2005-03-01
030407002373 2003-04-07 BIENNIAL STATEMENT 2003-03-01
010402002200 2001-04-02 BIENNIAL STATEMENT 2001-03-01
990408002246 1999-04-08 BIENNIAL STATEMENT 1999-03-01
950308000067 1995-03-08 APPLICATION OF AUTHORITY 1995-03-08

Date of last update: 04 Jan 2025

Sources: New York Secretary of State