| Name: | TYR ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2013 (11 years ago) |
| Entity Number: | 4464853 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7500 COLLEGE BLVD., STE 400, OVERLAND PARK, KS, United States, 66210 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GARRICK VENTEICHER | Chief Executive Officer | 7500 COLLEGE BLVD., STE 400, OVERLAND PARK, KS, United States, 66210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 7500 COLLEGE BLVD., STE 400, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-01 | 2023-09-01 | Address | 7500 COLLEGE BLVD., STE 400, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 2013-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901008456 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210910000962 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 191001000483 | 2019-10-01 | ERRONEOUS ENTRY | 2019-10-01 |
| SR-65058 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65057 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2252179 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150901007560 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130927000065 | 2013-09-27 | APPLICATION OF AUTHORITY | 2013-09-27 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
