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ENERGY FACTORS, INCORPORATED

Company Details

Name: ENERGY FACTORS, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1998 (27 years ago)
Date of dissolution: 22 Jan 2008
Entity Number: 2272819
ZIP code: 77002
County: New York
Place of Formation: Delaware
Address: 1000 LOUISIANA ST SUITE 5800, HOUSTON, TX, United States, 77002
Principal Address: 1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1000 LOUISIANA ST SUITE 5800, HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN A FURBACHER Chief Executive Officer 1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2006-06-30 2008-01-22 Address 1000 LOUISIANA, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Service of Process)
2005-03-11 2006-06-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-11 2008-01-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-17 2006-06-30 Address C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-09-17 2005-03-11 Address ATTN: GENERAL COUNSEL, 335 MADISON AVE 28TH FLR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2004-09-17 2006-06-30 Address C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FLR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2002-06-26 2004-09-17 Address C/O SITHE ENERGIES, INC., 335 MADISON AVE., 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-09-01 2004-09-17 Address 335 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-09-01 2002-06-26 Address 335 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-09-01 2004-09-17 Address 335 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080122000722 2008-01-22 SURRENDER OF AUTHORITY 2008-01-22
060630002496 2006-06-30 BIENNIAL STATEMENT 2006-06-01
050311000848 2005-03-11 CERTIFICATE OF CHANGE 2005-03-11
040917002116 2004-09-17 BIENNIAL STATEMENT 2004-06-01
020626002476 2002-06-26 BIENNIAL STATEMENT 2002-06-01
000901002070 2000-09-01 BIENNIAL STATEMENT 2000-06-01
991022000214 1999-10-22 CERTIFICATE OF CHANGE 1999-10-22
980624000511 1998-06-24 APPLICATION OF AUTHORITY 1998-06-24

Date of last update: 03 Jan 2025

Sources: New York Secretary of State