Name: | NEW YORK ENERGY ENTERPRISES |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Dec 2003 (21 years ago) |
Entity Number: | 2986499 |
ZIP code: | 12207 |
County: | Onondaga |
Place of Formation: | Delaware |
Foreign Legal Name: | NEW YORK ENERGY, INC. |
Fictitious Name: | NEW YORK ENERGY ENTERPRISES |
Principal Address: | 125 E. JEFFERSON STREET, SUITE 800, SYRACUSE, NY, United States, 13202 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
PHILIP R. VAN HORNE | Chief Executive Officer | 125 E. JEFFERSON STREET, SUITE 800, SYRACUSE, NY, United States, 13202 |
Start date | End date | Type | Value |
---|---|---|---|
2015-12-09 | 2016-11-03 | Address | ONE PARK PLACE, 300 SOUTH STATE STREET, SYRACUSE, NY, 13202, 2078, USA (Type of address: Service of Process) |
2010-10-28 | 2017-12-01 | Address | 432 N FRANKLIN ST, STE 20, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office) |
2009-04-13 | 2015-12-09 | Address | ONE PARK PLACE, 300 SOUTH STATE STREET, SYRACUSE, NY, 13202, 2078, USA (Type of address: Service of Process) |
2006-05-02 | 2010-10-28 | Address | 100 ELWOOD DAVIS RD, NORTH SYRACUSE, NY, 13212, USA (Type of address: Principal Executive Office) |
2006-05-02 | 2017-12-01 | Address | 100 ELWOOD DAVIS RD, NORTH SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer) |
2006-05-02 | 2009-04-13 | Address | 890 WINTER ST, STE 170, WALTHAM, MA, 02451, USA (Type of address: Service of Process) |
2003-12-09 | 2006-05-02 | Address | EIGHT GROVES #300, WELLESLEY, MA, 02482, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
191202061099 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
171201006320 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
161103000575 | 2016-11-03 | CERTIFICATE OF CHANGE | 2016-11-03 |
151209006125 | 2015-12-09 | BIENNIAL STATEMENT | 2015-12-01 |
131219006357 | 2013-12-19 | BIENNIAL STATEMENT | 2013-12-01 |
101028003112 | 2010-10-28 | BIENNIAL STATEMENT | 2009-12-01 |
090413000658 | 2009-04-13 | CERTIFICATE OF CHANGE | 2009-04-13 |
060502002245 | 2006-05-02 | BIENNIAL STATEMENT | 2005-12-01 |
031209000420 | 2003-12-09 | APPLICATION OF AUTHORITY | 2003-12-09 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State