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H.Q. ENERGY SERVICES (U.S.) INC.

Company Details

Name: H.Q. ENERGY SERVICES (U.S.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1998 (27 years ago)
Entity Number: 2282245
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 225 ASYLUM ST., 27TH FL, HARTFORD, CT, United States, 06103
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATHIEU JOHNSON Chief Executive Officer 150 STE-CATHERINE W ST. EAST TOWER, 16TH FLR, MONTREAL, Canada, H2X3Y2

History

Start date End date Type Value
2024-07-16 2024-07-16 Address 150 STE-CATHERINE W ST. EAST TOWER, 16TH FLR, MONTREAL, CAN (Type of address: Chief Executive Officer)
2024-07-16 2024-07-16 Address 150 STE-CATHERINE W EAST TOWER, 16TH FLR, MONTREAL, CAN (Type of address: Chief Executive Officer)
2024-01-25 2024-07-16 Address 150 STE-CATHERINE W ST. EAST TOWER, 16TH FLR, MONTREAL, CAN (Type of address: Chief Executive Officer)
2024-01-25 2024-01-25 Address 150 STE-CATHERINE W ST. EAST TOWER, 16TH FLR, MONTREAL, CAN (Type of address: Chief Executive Officer)
2024-01-25 2024-07-16 Address 150 STE-CATHERINE W EAST TOWER, 16TH FLR, MONTREAL, CAN (Type of address: Chief Executive Officer)
2024-01-25 2024-07-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-25 2024-07-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-25 2024-01-25 Address 150 STE-CATHERINE W EAST TOWER, 16TH FLR, MONTREAL, CAN (Type of address: Chief Executive Officer)
2020-07-10 2024-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-10 2024-01-25 Address 150 STE-CATHERINE W EAST TOWER, 16TH FLR, MONTREAL, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240716003543 2024-07-16 BIENNIAL STATEMENT 2024-07-16
240125001287 2024-01-25 CERTIFICATE OF CHANGE BY ENTITY 2024-01-25
220722000794 2022-07-22 BIENNIAL STATEMENT 2022-07-01
200710060039 2020-07-10 BIENNIAL STATEMENT 2020-07-01
180705006167 2018-07-05 BIENNIAL STATEMENT 2018-07-01
160722006178 2016-07-22 BIENNIAL STATEMENT 2016-07-01
140716006235 2014-07-16 BIENNIAL STATEMENT 2014-07-01
120703006222 2012-07-03 BIENNIAL STATEMENT 2012-07-01
100928002163 2010-09-28 BIENNIAL STATEMENT 2010-07-01
080708002772 2008-07-08 BIENNIAL STATEMENT 2008-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State