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NEW ENERGY CORP. OF INDIANA

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RUSSELL ABARR Chief Executive Officer 3201 W CALVERT STREET, SOUTH BEND, IN, United States, 46613

History

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)

Filings

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