| Name: | KINETICS ENERGY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1997 (28 years ago) |
| Date of dissolution: | 30 Jan 2003 |
| Entity Number: | 2123760 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Arizona |
| Principal Address: | 2805 MISSION COLLEGE BLVD., SANTA CLARA, CA, United States, 95054 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID J. SHIMMON | Chief Executive Officer | 2805 MISSION COLLEGE BLVD., SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-03 | 2002-12-30 | Name | KINETICS ENERGY SYSTEMS, INC. |
| 1999-11-02 | 2001-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-08 | 2001-04-23 | Address | 40-004 COOK STREET, PALM DESERT, CA, 92211, USA (Type of address: Chief Executive Officer) |
| 1999-04-08 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-04-08 | 2001-04-23 | Address | 40-004 COOK STREET, PALM DESERT, CA, 92211, USA (Type of address: Principal Executive Office) |
| 1997-03-18 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-18 | 2001-04-03 | Name | J.B. RODGERS PERFORMANCE CONTRACTING, INC. |
| 1997-03-18 | 1999-04-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030130000692 | 2003-01-30 | CERTIFICATE OF TERMINATION | 2003-01-30 |
| 021230000761 | 2002-12-30 | CERTIFICATE OF CORRECTION | 2002-12-30 |
| 010423002410 | 2001-04-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 010403000934 | 2001-04-03 | CERTIFICATE OF AMENDMENT | 2001-04-03 |
| 991102000813 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 990408002485 | 1999-04-08 | BIENNIAL STATEMENT | 1999-03-01 |
| 970318000075 | 1997-03-18 | APPLICATION OF AUTHORITY | 1997-03-18 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
