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ONESOURCE ENERGY SERVICES, INC.

Company Details

Name: ONESOURCE ENERGY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1977 (48 years ago)
Entity Number: 431774
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 8101 W. SAM HOUSTON PKWY. S., SUITE 150, HOUSTON, TX, United States, 77072
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JAMES P. MCCLURE Chief Executive Officer 1111 FANNIN, STE 1500, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2019-01-28 2021-05-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-14 2017-04-04 Address 1111 FANIN, STE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2015-04-14 2017-04-04 Address 8101 W SAN HOUSTON PKWY S, SUITE 150, HOUSTON, TX, 77072, USA (Type of address: Principal Executive Office)
2009-04-14 2015-04-14 Address 551 FIFTH AVENUE, SUITE 200, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2009-04-14 2015-04-14 Address 551 FIFTH AVENUE, SUITE 200, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office)
2008-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-06-14 2009-04-14 Address 1600 PARKWOOD CIRCLE, STE 400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2003-04-22 2005-06-14 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2003-04-22 2009-04-14 Address 1600 PARKWOOD CIRCLE, STE 400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210507060838 2021-05-07 BIENNIAL STATEMENT 2021-04-01
190412060208 2019-04-12 BIENNIAL STATEMENT 2019-04-01
SR-6846 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-6845 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404006842 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150414002009 2015-04-14 BIENNIAL STATEMENT 2015-04-01
090414003521 2009-04-14 BIENNIAL STATEMENT 2009-04-01
081014000047 2008-10-14 CERTIFICATE OF CHANGE 2008-10-14
070510002318 2007-05-10 BIENNIAL STATEMENT 2007-04-01
050614002158 2005-06-14 BIENNIAL STATEMENT 2005-04-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State