| Name: | NYSEG SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1998 (27 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 2275180 |
| ZIP code: | 13901 |
| County: | Broome |
| Place of Formation: | New York |
| Principal Address: | 31 LEWIS STREET, SUITE 401, BINGHAMTON, NY, United States, 13901 |
| Address: | 31 LEWIS STREET, SUITE 401, BINGHAMTON, NY, United States, 13901 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3FVE1 | Active | Non-Manufacturer | 2003-06-06 | 2024-02-21 | No data | No data | |||||||||||||||
|
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| POC | JOHN DILTS |
| Phone | +1 585-487-3613 |
| Fax | +1 877-224-7812 |
| Address | 81 STATE ST STEPHENS SQ , 5TH FLR, BINGHAMTON, NY, 13901 3319, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| NYSEG SOLUTIONS, INC. | DOS Process Agent | 31 LEWIS STREET, SUITE 401, BINGHAMTON, NY, United States, 13901 |
| Name | Role | Address |
|---|---|---|
| MARK R. BEAUDOIN | Chief Executive Officer | 31 LEWIS STREET, SUITE 401, BINGHAMTON, NY, United States, 13901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-23 | 2012-07-30 | Address | 31 LEWIS ST, SUITE 401, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2010-08-23 | 2012-07-30 | Address | 31 LEWIS ST, BINGHAMTON, NY, 13901, USA (Type of address: Principal Executive Office) |
| 2010-08-23 | 2012-07-30 | Address | 31 LEWIS ST, STE 401, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 2006-06-28 | 2010-08-23 | Address | 81 STATE ST, 5TH FL, BINGHAMTON, NY, 13901, USA (Type of address: Principal Executive Office) |
| 2006-06-28 | 2010-08-23 | Address | 81 STATE ST, 5TH FL, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2006-06-28 | 2010-08-23 | Address | 81 STATE ST, 5TH FL, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 2002-07-09 | 2006-06-28 | Address | 81 STATE ST / STEPHENS SQ, 5TH FL, BINGHAMTON, NY, 13901, 3110, USA (Type of address: Service of Process) |
| 2002-07-09 | 2006-06-28 | Address | 81 STATE ST / STEPHENS SQ, 5TH FL, BINGHAMTON, NY, 13901, 3110, USA (Type of address: Chief Executive Officer) |
| 2002-07-09 | 2006-06-28 | Address | 81 STATE ST / STEPHENS SQ, 5TH FL, BINGHAMTON, NY, 13901, 3110, USA (Type of address: Principal Executive Office) |
| 2000-07-11 | 2002-07-09 | Address | 2 COURT ST, 3RD FL, BINGHAMTON, NY, 13901, 3110, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131231000160 | 2013-12-31 | CERTIFICATE OF MERGER | 2013-12-31 |
| 120730006185 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100823002999 | 2010-08-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080730002409 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060628002555 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726002666 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709002065 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 000711002685 | 2000-07-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 980701000709 | 1998-07-01 | CERTIFICATE OF INCORPORATION | 1998-07-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
