Name: | NEW ENERGY CORP. OF INDIANA |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Dec 1997 (27 years ago) |
Entity Number: | 2205202 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Indiana |
Foreign Legal Name: | NEW ENERGY CORP. |
Fictitious Name: | NEW ENERGY CORP. OF INDIANA |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 3201 W CALVERT STREET, SOUTH BEND, IN, United States, 46613 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
RUSSELL ABARR | Chief Executive Officer | 3201 W CALVERT STREET, SOUTH BEND, IN, United States, 46613 |
Start date | End date | Type | Value |
---|---|---|---|
2007-12-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2007-12-24 | 2012-03-23 | Address | 3201 W CALVERT STREET, SOUTH BEND, IN, 46613, USA (Type of address: Chief Executive Officer) |
2004-02-02 | 2007-12-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2004-02-02 | 2007-12-24 | Address | ONE EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
2004-02-02 | 2007-12-24 | Address | 3201 W CALVERT STREET, SOUTH BEND, IN, 46613, USA (Type of address: Principal Executive Office) |
2000-01-26 | 2004-02-02 | Address | 1 E 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
2000-01-26 | 2004-02-02 | Address | 3201 W CALVERT ST, SOUTH BEND, IN, 46613, USA (Type of address: Principal Executive Office) |
1999-10-21 | 2004-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1997-12-04 | 1999-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-26390 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-26389 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
120323002598 | 2012-03-23 | BIENNIAL STATEMENT | 2011-12-01 |
100304002214 | 2010-03-04 | BIENNIAL STATEMENT | 2009-12-01 |
071224003108 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
060125002048 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
040202002555 | 2004-02-02 | BIENNIAL STATEMENT | 2003-12-01 |
000126002175 | 2000-01-26 | BIENNIAL STATEMENT | 1999-12-01 |
991021000042 | 1999-10-21 | CERTIFICATE OF CHANGE | 1999-10-21 |
971204000638 | 1997-12-04 | APPLICATION OF AUTHORITY | 1997-12-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State