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ENSTAR USA, INC.

Company Details

Name: ENSTAR USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2009 (16 years ago)
Entity Number: 3771931
ZIP code: 10005
County: New York
Place of Formation: Georgia
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 150 2ND AVENUE NORTH, 3RD FL, ST. PETERSBURG, FL, United States, 33701

Chief Executive Officer

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

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

History

Start date End date Type Value
2023-02-08 2023-02-08 Address 1111 THIRD AVENUE - SUITE 1450, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2021-02-01 2023-02-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-01 2023-02-08 Address 1111 THIRD AVENUE - SUITE 1450, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2019-04-02 2021-02-01 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2023-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-23 2021-02-01 Address 150 2ND AVENUE NORTH, 3RD FL, ST. PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2015-03-04 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-01 2015-03-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-01 2017-03-23 Address 7035 HALCYON PARK DRIVE, MONTGOMERY, AL, 36117, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230208001832 2023-02-08 BIENNIAL STATEMENT 2023-02-01
210201061720 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190402060488 2019-04-02 BIENNIAL STATEMENT 2019-02-01
SR-51589 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51590 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170323006124 2017-03-23 BIENNIAL STATEMENT 2017-02-01
150304006879 2015-03-04 BIENNIAL STATEMENT 2015-02-01
130304006016 2013-03-04 BIENNIAL STATEMENT 2013-02-01
110401002250 2011-04-01 BIENNIAL STATEMENT 2011-02-01
090206000241 2009-02-06 APPLICATION OF AUTHORITY 2009-02-06

Date of last update: 03 Feb 2025

Sources: New York Secretary of State