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KEYSPAN ENERGY CORPORATION

KEYSPAN ENERGY CORPORATION

Company Details

Name:	KEYSPAN ENERGY CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 1996 (29 years ago)
Entity Number:	2042338
ZIP code:	12207
County:	Kings
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2 HANSON PLACE, brooklyn, NY, United States, 11801

Shares Details

Shares issued 210000000

Share Par Value 0.33333

Type PAR VALUE

Agent

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

Chief Executive Officer

Name	Role	Address
SALLY LIBRERA	Chief Executive Officer	2 HANSON PLACE 12TH FLOOR, BROOKLYN, NY, United States, 11801

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	2 HANSON PLACE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	2 HANSON PLACE 12TH FLOOR, BROOKLYN, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2024-11-27	2024-11-27	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2024-06-21	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-21	2024-12-02	Address	2 HANSON PLACE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-06-21	2024-11-27	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2024-06-21	2024-12-02	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-06-21	2024-06-21	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2024-06-21	2024-06-21	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2024-06-21	2024-11-27	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2024-06-21	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-21	2024-06-21	Address	2 HANSON PLACE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-06-21	2024-06-21	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-06-21	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2024-04-22	2024-06-21	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2024-04-22	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2024-04-22	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2024-04-16	2024-04-16	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2024-04-16	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2024-04-16	2024-04-16	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2024-04-16	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2024-04-15	2024-04-15	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2024-04-15	2024-04-15	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2024-04-15	2024-04-16	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2024-04-15	2024-04-16	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2024-04-02	2024-04-15	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2024-04-02	2024-04-02	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2024-04-02	2024-04-02	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2024-04-02	2024-04-15	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-09-12	2023-09-12	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-09-12	2024-04-02	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-09-12	2023-09-12	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-09-12	2024-04-02	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-08-23	2023-08-23	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-08-23	2023-09-12	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-08-23	2023-08-23	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-08-23	2023-09-12	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-07-18	2023-08-23	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-07-18	2023-07-18	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-07-18	2023-08-23	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-07-18	2023-07-18	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-06-22	2023-06-22	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-06-22	2023-07-18	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-06-22	2023-06-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-06-22	2023-07-18	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-05-25	2023-05-25	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-05-25	2023-06-22	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-05-25	2023-05-25	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-05-25	2023-06-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-05-12	2023-05-12	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-05-12	2023-05-25	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-05-12	2023-05-12	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-05-12	2023-05-25	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-05-11	2023-05-12	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-05-11	2023-05-11	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2023-05-11	2023-05-12	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2023-05-11	2023-05-11	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2022-10-14	2023-05-11	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2022-10-14	2022-10-14	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2022-10-14	2023-05-11	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2022-10-14	2022-10-14	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2022-09-03	2022-10-14	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2022-09-03	2022-10-14	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2022-09-03	2022-09-03	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2022-09-03	2022-09-03	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2021-12-21	2022-09-03	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2021-12-21	2022-09-03	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2021-12-21	2021-12-21	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2021-12-21	2021-12-21	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2021-11-23	2021-11-23	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2021-11-23	2021-12-21	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2021-11-23	2021-11-23	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2021-11-23	2021-12-21	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2021-10-20	2021-10-20	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2021-10-20	2021-11-23	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2021-10-20	2021-11-23	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2021-10-20	2021-10-20	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2021-09-14	2021-10-20	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2021-09-14	2021-10-20	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2021-09-14	2021-09-14	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2021-09-14	2021-09-14	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2021-08-17	2021-08-17	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2021-08-17	2021-09-14	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2021-08-17	2021-09-14	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
2021-08-17	2021-08-17	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
2020-06-29	2024-06-21	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2018-06-08	2020-06-29	Address	175 EAST OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2016-06-27	2018-06-08	Address	175 EAST OLD COUNTRY ROAD, HICKSVILLE, NY, 11802, USA (Type of address: Chief Executive Officer)
2014-06-24	2016-06-27	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2009-06-24	2014-06-24	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2006-06-19	2009-06-24	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, 3850, USA (Type of address: Chief Executive Officer)
2003-05-14	2024-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-05-14	2024-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-06-22	2003-05-14	Address	1 METROTECH CENTER, BROOKLYN, NY, 11201, 3850, USA (Type of address: Service of Process)
1998-06-09	2014-06-24	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, 3850, USA (Type of address: Principal Executive Office)
1998-06-09	2006-06-19	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, 3850, USA (Type of address: Chief Executive Officer)
1997-09-29	2021-08-17	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1997-09-29	1997-09-29	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1997-09-29	1997-09-29	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
1997-09-29	2021-08-17	Shares	Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.33333
1996-06-25	1997-09-29	Shares	Share type: PAR VALUE, Number of shares: 70000000, Par value: 0.33333
1996-06-25	2000-06-22	Address	ATTENTION: LANCE MYERS, ESQ., 177 MONTAGUE STREET, BROOKLYN, NY, 11201, 3611, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202000579	2024-11-27	AMENDMENT TO BIENNIAL STATEMENT	2024-11-27
240621000435	2024-06-21	BIENNIAL STATEMENT	2024-06-21
220630003571	2022-06-30	BIENNIAL STATEMENT	2022-06-01
200629060616	2020-06-29	BIENNIAL STATEMENT	2020-06-01
180608006444	2018-06-08	BIENNIAL STATEMENT	2018-06-01
160627006055	2016-06-27	BIENNIAL STATEMENT	2016-06-01
140624006158	2014-06-24	BIENNIAL STATEMENT	2014-06-01
120619002300	2012-06-19	BIENNIAL STATEMENT	2012-06-01
100713002893	2010-07-13	BIENNIAL STATEMENT	2010-06-01
090624002181	2009-06-24	BIENNIAL STATEMENT	2008-06-01
060619003350	2006-06-19	BIENNIAL STATEMENT	2006-06-01
040625002533	2004-06-25	BIENNIAL STATEMENT	2004-06-01
030514000743	2003-05-14	CERTIFICATE OF CHANGE	2003-05-14
020607002398	2002-06-07	BIENNIAL STATEMENT	2002-06-01
000622002229	2000-06-22	BIENNIAL STATEMENT	2000-06-01
980609002872	1998-06-09	BIENNIAL STATEMENT	1998-06-01
980529000099	1998-05-29	CERTIFICATE OF MERGER	1998-05-29
970929000836	1997-09-29	CERTIFICATE OF AMENDMENT	1997-09-29
970929000837	1997-09-29	CERTIFICATE OF EXCHANGE OF SHARES	1997-09-29
960625000423	1996-06-25	CERTIFICATE OF INCORPORATION	1996-06-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

KEYSPAN ENERGY CORPORATION

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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