| Name: | ENCOMPASS POWER SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 2002 (23 years ago) |
| Date of dissolution: | 10 Jun 2004 |
| Entity Number: | 2756671 |
| ZIP code: | 77046 |
| County: | Kings |
| Place of Formation: | Oklahoma |
| Address: | 3 GREENWAY PLAZA, STE. 1900, HOUSTON, TX, United States, 77046 |
| Principal Address: | 3 GREENWAY PLAZA / SUITE 1900, HOUSTON, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 GREENWAY PLAZA, STE. 1900, HOUSTON, TX, United States, 77046 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TODD A. MATHERNE | Chief Executive Officer | 3 GREENWAY PLAZA / SUITE 1900, HOUSTON, TX, United States, 77046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-26 | 2004-06-10 | Address | 3 GREENWAY PLAZA / SUITE 1900, HOUSTON, TX, 77046, USA (Type of address: Service of Process) |
| 2002-04-19 | 2004-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-04-19 | 2004-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040610000210 | 2004-06-10 | SURRENDER OF AUTHORITY | 2004-06-10 |
| 040526002244 | 2004-05-26 | BIENNIAL STATEMENT | 2004-04-01 |
| 020419000004 | 2002-04-19 | APPLICATION OF AUTHORITY | 2002-04-19 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
