Name: | MAJOR ENERGY SERVICES LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 11 Oct 2005 (19 years ago) |
Entity Number: | 3266685 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | MAJOR ENERGY SERVICES LLC, FLORIDA | M14000003095 | FLORIDA |
Headquarter of | MAJOR ENERGY SERVICES LLC, RHODE ISLAND | 001727231 | RHODE ISLAND |
Headquarter of | MAJOR ENERGY SERVICES LLC, ILLINOIS | LLC_04308522 | ILLINOIS |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300MWXRVTYHGXOR27 | 3266685 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005 |
Headquarters | 12140 Wickchester Ln, Suite 100, Houston, US-TX, US, 77079 |
Registration details
Registration Date | 2013-02-12 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2022-08-19 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 3266685 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MAJOR ENERGY SERVICES, LLC 401(K) PROFIT SHARING PLAN | 2014 | 203635615 | 2015-03-10 | MAJOR ENERGY SERVICES, LLC | 40 | |||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-03-10 |
Name of individual signing | MOSHE WIEDERMAN |
Role | Employer/plan sponsor |
Date | 2015-03-10 |
Name of individual signing | MOSHE WIEDERMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 221210 |
Sponsor’s telephone number | 8454807430 |
Plan sponsor’s address | 100 DUTCH HILL ROAD, ORANGEBURG, NY, 10962 |
Signature of
Role | Plan administrator |
Date | 2014-04-09 |
Name of individual signing | MOSHE WIEDERMAN |
Role | Employer/plan sponsor |
Date | 2014-04-09 |
Name of individual signing | MOSHE WIEDERMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 221210 |
Sponsor’s telephone number | 8454807430 |
Plan sponsor’s address | 100 DUTCH HILL ROAD, ORANGEBURG, NY, 10962 |
Signature of
Role | Plan administrator |
Date | 2013-06-06 |
Name of individual signing | MOSHE WIEDERMAN |
Role | Employer/plan sponsor |
Date | 2013-06-06 |
Name of individual signing | MOSHE WIEDERMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 221210 |
Sponsor’s telephone number | 8454807430 |
Plan sponsor’s address | 100 DUTCH HILL ROAD, ORANGEBURG, NY, 10962 |
Plan administrator’s name and address
Administrator’s EIN | 203635615 |
Plan administrator’s name | MAJOR ENERGY SERVICES, LLC |
Plan administrator’s address | 100 DUTCH HILL ROAD, ORANGEBURG, NY, 10962 |
Administrator’s telephone number | 8454807430 |
Signature of
Role | Plan administrator |
Date | 2012-04-02 |
Name of individual signing | MOSHE WIEDERMAN |
Role | Employer/plan sponsor |
Date | 2012-04-02 |
Name of individual signing | MOSHE WIEDERMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 221210 |
Sponsor’s telephone number | 8454807430 |
Plan sponsor’s address | 100 DUTCH HILL ROAD, ORANGEBURG, NY, 10962 |
Plan administrator’s name and address
Administrator’s EIN | 203635615 |
Plan administrator’s name | MAJOR ENERGY SERVICES, LLC |
Plan administrator’s address | 100 DUTCH HILL ROAD, ORANGEBURG, NY, 10962 |
Administrator’s telephone number | 8454807430 |
Signature of
Role | Plan administrator |
Date | 2011-07-01 |
Name of individual signing | MOSHE WIEDERMAN |
Role | Employer/plan sponsor |
Date | 2011-07-01 |
Name of individual signing | MOSHE WIEDERMAN |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2021-10-23 | 2023-10-20 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2021-10-23 | 2023-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-01-28 | 2021-10-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2021-10-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2017-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2017-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2016-10-31 | 2017-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2016-10-31 | 2017-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2012-08-22 | 2016-10-31 | Address | 100 DUTCH HILL RD., SUITE 310, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
2009-10-07 | 2012-08-22 | Address | 16 SQUADRON BLVD, STE 104, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231020002127 | 2023-10-20 | BIENNIAL STATEMENT | 2023-10-01 |
211023000567 | 2021-10-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-22 |
211001002650 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
200505061790 | 2020-05-05 | BIENNIAL STATEMENT | 2019-10-01 |
SR-42383 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-42384 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
171106006205 | 2017-11-06 | BIENNIAL STATEMENT | 2017-10-01 |
170627000079 | 2017-06-27 | CERTIFICATE OF CHANGE | 2017-06-27 |
161031000947 | 2016-10-31 | CERTIFICATE OF CHANGE | 2016-10-31 |
160921000670 | 2016-09-21 | CERTIFICATE OF AMENDMENT | 2016-09-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State