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NEW YORK ENERGY ENTERPRISES

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PHILIP R. VAN HORNE Chief Executive Officer 125 E. JEFFERSON STREET, SUITE 800, SYRACUSE, NY, United States, 13202

History

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)

Filings

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