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CENSTAR ENERGY CORP

Headquarter

Company Details

Name: CENSTAR ENERGY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2008 (17 years ago)
Entity Number: 3698101
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 12140 WICKCHESTER LANE, SUITE 100, HOUSTON, TX, United States, 77079

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CENSTAR ENERGY CORP, ILLINOIS CORP_69432271 ILLINOIS

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
WILLIAM KEITH MAXWELL, III Chief Executive Officer 12140 WICKCHESTER LANE, SUITE 100, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 12140 WICKCHESTER LANE, SUITE 100, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2021-10-06 2024-07-30 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-06 2024-07-30 Address 12140 WICKCHESTER LANE, SUITE 100, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2021-10-06 2024-07-30 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-10-06 2024-07-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-06 2021-10-06 Address 12140 WICKCHESTER LANE, SUITE 100, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-10-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-10-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-07-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240730020210 2024-07-30 BIENNIAL STATEMENT 2024-07-30
220714002754 2022-07-14 BIENNIAL STATEMENT 2022-07-01
211006002152 2021-10-06 CERTIFICATE OF CHANGE BY ENTITY 2021-10-06
200706060489 2020-07-06 BIENNIAL STATEMENT 2020-07-01
SR-50333 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50334 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180725006390 2018-07-25 BIENNIAL STATEMENT 2018-07-01
170705000017 2017-07-05 CERTIFICATE OF CHANGE 2017-07-05
160823000420 2016-08-23 CERTIFICATE OF CHANGE 2016-08-23
160722006248 2016-07-22 BIENNIAL STATEMENT 2016-07-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State