Search icon

M+W ENERGY, INC.

Company Details

Name: M+W ENERGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2012 (13 years ago)
Entity Number: 4237646
ZIP code: 12207
County: Orange
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1095 MORRIS AVE, SUITE 102, UNION, NJ, United States, 07083

Chief Executive Officer

Name Role Address
RICHARD A. WHITNEY Chief Executive Officer 1001 KLEIN RD, SUITE 400, PLANO, TX, United States, 75074

DOS Process Agent

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

History

Start date End date Type Value
2017-01-26 2018-04-25 Address 1095 MORRIS AVE, SUITE 102, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2017-01-26 2018-04-25 Address 1095 MORRIS AVE, SUITE 102, UNION, NJ, 07083, USA (Type of address: Service of Process)
2014-07-02 2017-01-26 Address 21 FADEM ROAD, SPRINGFIELD, NJ, 07081, USA (Type of address: Chief Executive Officer)
2014-07-02 2017-01-26 Address 21 FADEM ROAD, SPRINGFIELD, NJ, 07081, USA (Type of address: Principal Executive Office)
2012-04-27 2017-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180425006341 2018-04-25 BIENNIAL STATEMENT 2018-04-01
171016000705 2017-10-16 CERTIFICATE OF AMENDMENT 2017-10-16
170126006121 2017-01-26 BIENNIAL STATEMENT 2016-04-01
140702007013 2014-07-02 BIENNIAL STATEMENT 2014-04-01
120427001042 2012-04-27 APPLICATION OF AUTHORITY 2012-04-27

Date of last update: 02 Feb 2025

Sources: New York Secretary of State