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ENSTAR (US) INC.

ENSTAR (US) INC.

Company Details

Name:	ENSTAR (US) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 2005 (19 years ago)
Entity Number:	3294332
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	150 2ND AVE. NORTH, 3RD FL, ST. PETERSBURG, FL, United States, 33701

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RICHARD SEELINGER	Chief Executive Officer	1111 THIRD AVENUE - SUITE 1450, SEATTLE, WA, United States, 98101

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	150 2ND AVE. NORTH, 3RD FL, ST PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	1111 THIRD AVENUE - SUITE 1450, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-01	2023-12-01	Address	150 2ND AVE. NORTH, 3RD FL, ST PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2016-04-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-06	2017-12-01	Address	150 2ND AVE. NORTH, SUITE 300, ST. PETERSBURG, FL, 33701, USA (Type of address: Principal Executive Office)
2016-04-06	2017-12-01	Address	150 2ND AVE. NORTH, SUITE 300, ST PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2016-04-06	2016-04-21	Address	150 2ND AVE. NORTH, SUITE 300, ATTN: THOMAS BALKAN, SECY., ST. PETERSBURG, FL, 33701, USA (Type of address: Service of Process)
2013-12-16	2016-04-06	Address	7901 4TH ST N, STE 203, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2007-12-04	2016-04-06	Address	7901 4TH ST. NORTH, STE 203, ST. PETERSBURG, FL, 33702, USA (Type of address: Principal Executive Office)
2007-12-04	2013-12-16	Address	7901 4TH ST. NORTH, STE 203, ST. PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2005-12-19	2016-04-06	Address	7901 4TH ST NORTH SUITE 203, ATTN: THOMAS BALKAN, SECY., ST. PETERSBURG, FL, 33702, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201037922	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211201001850	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191206060258	2019-12-06	BIENNIAL STATEMENT	2019-12-01
SR-42895	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-42894	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171201007191	2017-12-01	BIENNIAL STATEMENT	2017-12-01
160421000083	2016-04-21	CERTIFICATE OF CHANGE	2016-04-21
160406006408	2016-04-06	BIENNIAL STATEMENT	2015-12-01
131216002195	2013-12-16	BIENNIAL STATEMENT	2013-12-01
111230002478	2011-12-30	BIENNIAL STATEMENT	2011-12-01
091215002846	2009-12-15	BIENNIAL STATEMENT	2009-12-01
071204002876	2007-12-04	BIENNIAL STATEMENT	2007-12-01
071029001107	2007-10-29	CERTIFICATE OF AMENDMENT	2007-10-29
051219000092	2005-12-19	APPLICATION OF AUTHORITY	2005-12-19

Date of last update: 04 Feb 2025

Sources: New York Secretary of State