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ENERGY SERVICES PROVIDERS, INC.

Headquarter

Company Details

Name: ENERGY SERVICES PROVIDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 2002 (22 years ago)
Date of dissolution: 01 Jun 2023
Entity Number: 2825115
ZIP code: 12205
County: Albany
Place of Formation: New York
Principal Address: 6555 SIERRA DR, IRVING, TX, United States, 75039
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ENERGY SERVICES PROVIDERS, INC., ILLINOIS CORP_66696162 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
W4FF1KWDHRYXEQT8C275 2825115 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O CAPITOL SERVICES, INC., 1218 CENTRAL AVE, STE 100, ALBANY, US-NY, US, 12205
Headquarters 6555 Sierra Dr., Irving, US-TX, US, 75039

Registration details

Registration Date 2012-11-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-09-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2825115

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
JAMES A BURKE Chief Executive Officer 6555 SIERRA DR, IRVING, TX, United States, 75039

History

Start date End date Type Value
2018-10-03 2020-10-02 Address 535 CONNECTICUT AVE., FLOOR 6, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2017-09-01 2019-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-09-01 2019-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-01 2018-10-03 Address 3700 LAKESIDE DRIVE, 6TH FLOOR, MIRAMAR, FL, 33027, USA (Type of address: Principal Executive Office)
2014-10-01 2018-10-03 Address 3700 LAKESIDE DRIVE, 6TH FLOOR, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer)
2011-06-17 2014-10-01 Address 290 NW 165TH ST, PH-5, NORTH MIAMI BEACH, FL, 33169, USA (Type of address: Principal Executive Office)
2011-06-17 2017-09-01 Address 3500 S DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2011-06-17 2014-10-01 Address 290 NW 165TH ST, PH-5, NORTH MIAMI BEACH, FL, 33169, USA (Type of address: Chief Executive Officer)
2010-09-30 2010-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-09-30 2010-09-30 Shares Share type: NO PAR VALUE, Number of shares: 1, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230601005393 2023-05-31 CERTIFICATE OF MERGER 2023-05-31
221014001070 2022-10-14 BIENNIAL STATEMENT 2022-10-01
201002060843 2020-10-02 BIENNIAL STATEMENT 2020-10-01
190812000457 2019-08-12 CERTIFICATE OF CHANGE 2019-08-12
181003007549 2018-10-03 BIENNIAL STATEMENT 2018-10-01
170901000293 2017-09-01 CERTIFICATE OF CHANGE 2017-09-01
161003006084 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006449 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121001006449 2012-10-01 BIENNIAL STATEMENT 2012-10-01
110617002891 2011-06-17 BIENNIAL STATEMENT 2010-10-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State